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Mcintosh Orchard Limited

Type: NZ Limited Company (Ltd)
9429036226436
NZBN
1259215
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 20 May 2013
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 10 Jul 2013
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & service address used since 06 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Director Walker, Mark Dawson Gore
9710
New Zealand
Individual Walker, Karyn Michelle Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Mark Dawson Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Karyn Michelle Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Mcintosh, Sharyn Mary Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Sharyn Mary Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Sharyn Mary Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Sharyn Mary Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Cecil Stuart Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Cecil Stuart Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Cecil Stuart Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Cecil Stuart Rd 1
Alexandra
9391
New Zealand
Individual Mcintosh, Wayne Steven Rd 1
Alexandra
9391
New Zealand
Individual Murphy Mcintosh, Andrea Alexandra
Alexandra
9320
New Zealand
Individual Murphy Mcintosh, Andrea Alexandra
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Kunze, Jacqueline Joy Parkinson
Queensland
4115
Australia
Individual Wearing, Simon Kirk Alexandra
Alexandra
9320
New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Directors

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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