Mcintosh Orchard Limited, a registered company, was registered on 22 Nov 2002. 9429036226436 is the NZBN it was issued. This company has been supervised by 8 directors: Mark Dawson Walker - an active director whose contract began on 29 Sep 2023,
Karyn Michelle Walker - an active director whose contract began on 29 Sep 2023,
Cecil Stuart Mcintosh - an inactive director whose contract began on 15 Jan 2003 and was terminated on 29 Sep 2023,
Sharyn Mary Mcintosh - an inactive director whose contract began on 15 Jan 2003 and was terminated on 29 Sep 2023,
Jacqueline Joy Kunze - an inactive director whose contract began on 28 Jul 2017 and was terminated on 27 May 2021.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 3 Fairfield Street, Gore, Gore, 9710 (registered address),
3 Fairfield Street, Gore, Gore, 9710 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address) among others.
Mcintosh Orchard Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 10 Jul 2013.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 18 May 2012 to 10 Jul 2013
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 18 May 2012 to 20 May 2013
Address #3: C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 22 Nov 2002 to 18 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Director | Walker, Mark Dawson |
Gore 9710 New Zealand |
11 Oct 2023 - |
Individual | Walker, Karyn Michelle |
Gore 9710 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Mark Dawson |
Gore 9710 New Zealand |
11 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Karyn Michelle |
Gore 9710 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
22 Aug 2017 - 30 Sep 2021 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
69 Tarbert Street Alexandra 9320 New Zealand |
14 Mar 2011 - 30 Sep 2021 |
Individual | Mcintosh, Sharyn Mary |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Sharyn Mary |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Sharyn Mary |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Sharyn Mary |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Cecil Stuart |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Cecil Stuart |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Cecil Stuart |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Cecil Stuart |
Rd 1 Alexandra 9391 New Zealand |
22 Nov 2002 - 11 Oct 2023 |
Individual | Mcintosh, Wayne Steven |
Rd 1 Alexandra 9391 New Zealand |
08 Aug 2007 - 10 Nov 2017 |
Individual | Murphy Mcintosh, Andrea |
Alexandra Alexandra 9320 New Zealand |
08 Aug 2007 - 07 Aug 2015 |
Individual | Murphy Mcintosh, Andrea |
Alexandra Alexandra 9320 New Zealand |
08 Aug 2007 - 07 Aug 2015 |
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
22 Aug 2017 - 30 Sep 2021 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
08 Aug 2007 - 22 Aug 2017 | |
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
22 Aug 2017 - 30 Sep 2021 |
Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
22 Aug 2017 - 30 Sep 2021 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
69 Tarbert Street Alexandra 9320 New Zealand |
14 Mar 2011 - 30 Sep 2021 |
Individual | Kunze, Jacqueline Joy |
Parkinson Queensland 4115 Australia |
22 Aug 2017 - 30 Sep 2021 |
Individual | Wearing, Simon Kirk |
Alexandra Alexandra 9320 New Zealand |
10 Nov 2017 - 27 Mar 2018 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
08 Aug 2007 - 22 Aug 2017 |
Mark Dawson Walker - Director
Appointment date: 29 Sep 2023
Address: Gore, 9710 New Zealand
Address used since 09 Oct 2023
Karyn Michelle Walker - Director
Appointment date: 29 Sep 2023
Address: Gore, 9710 New Zealand
Address used since 29 Sep 2023
Cecil Stuart Mcintosh - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 29 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 May 2016
Sharyn Mary Mcintosh - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 29 Sep 2023
Address: Gore, 9710 New Zealand
Address used since 09 Oct 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 May 2016
Jacqueline Joy Kunze - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 27 May 2021
Address: Parkinson, Queensland, 4115 Australia
Address used since 14 May 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 28 Jul 2017
Wayne Steven Mcintosh - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 28 Jul 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 10 May 2012
Andrea Murphy Mcintosh - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 14 Aug 2011
Address: Alexandra, 9320 New Zealand
Address used since 19 Jun 2007
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 15 Jan 2003
Address: Rolleston, Christchurch,
Address used since 22 Nov 2002
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