Mackintosh Trust Holdings Limited

Mackintosh Trust Holdings Limited was launched on 23 Oct 2002 and issued a New Zealand Business Number of 9429036280148. The registered LTD company has been supervised by 3 directors: Grant Mackintosh - an active director whose contract started on 23 Oct 2002,
Jennifer Shona Mackintosh - an active director whose contract started on 06 Dec 2016,
Warwick Mark Aitken - an inactive director whose contract started on 23 Oct 2002 and was terminated on 11 Apr 2022.
According to BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: 24D Jellicoe Drive, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 22 Apr 2022, Mackintosh Trust Holdings Limited had been using 84 Westonlea Drive, R D 2, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mackintosh, Shona Merrin (an individual) located at Hamilton East, Hamilton postcode 3216,
Mackintosh, Grant (an individual) located at Hamilton East, Hamilton postcode 3216.

Previous addresses

Address: 84 Westonlea Drive, R D 2, Hamilton, 3282 New Zealand

Physical address used from 20 Nov 2019 to 22 Apr 2022

Address: 84 Westonlea Drive, R D 2, Hamilton, 3282 New Zealand

Registered address used from 27 Nov 2012 to 22 Apr 2022

Address: 84 Westonlea Drive, R D 2, Hamilton, 3282 New Zealand

Physical address used from 27 Nov 2012 to 20 Nov 2019

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 27 Nov 2012

Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Nov 2011 to 20 Dec 2011

Address: Staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered & physical address used from 03 Dec 2009 to 14 Nov 2011

Address: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 03 Dec 2007 to 03 Dec 2009

Address: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 03 Dec 2007 to 03 Dec 2009

Address: Staples Rodway Waikato Ltd, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton

Physical & registered address used from 23 Oct 2002 to 03 Dec 2007

Grant Mackintosh - Director

Appointment date: 23 Oct 2002

Jennifer Shona Mackintosh - Director

Appointment date: 06 Dec 2016

Warwick Mark Aitken - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 11 Apr 2022