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Mcintosh Hogan Limited

Type: NZ Limited Company (Ltd)
9429037524852
NZBN
971394
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Registered & physical & service address used since 16 Aug 2006

Mcintosh Hogan Limited, a registered company, was incorporated on 09 Aug 1999. 9429037524852 is the business number it was issued. The company has been supervised by 3 directors: Anne Marie Quinn - an active director whose contract began on 09 Aug 1999,
Christopher Lachlan Mcintosh - an active director whose contract began on 21 Dec 2006,
Anthony Paul Mcintosh - an inactive director whose contract began on 09 Aug 1999 and was terminated on 21 Jul 2006.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 393 Gladstone Road, Gisborne (category: registered, physical).
Mcintosh Hogan Limited had been using Graham & Dobson Ltd, 64 Lowe Street, Gisborne as their registered address until 16 Aug 2006.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Graham & Dobson Ltd, 64 Lowe Street, Gisborne

Registered address used from 12 Apr 2000 to 16 Aug 2006

Address: Graham & Dobson Ltd, 64 Lowe Street, Gisborne

Registered address used from 10 Apr 2000 to 12 Apr 2000

Address: Graham & Dobson Ltd, 64 Lowe Street, Gisborne

Physical address used from 10 Apr 2000 to 10 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Quinn, Anne Marie Gisborne
Shares Allocation #2 Number of Shares: 20
Individual Mcintosh, Joanne Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcintosh, Christopher Lachlan Darley
Victoria
3340
Australia
Shares Allocation #4 Number of Shares: 20
Individual Langridge, Merran Susan Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mcintosh, Jeffrey Martin Nicholaus South Penrith
New South Wales
2750
Australia
Directors

Anne Marie Quinn - Director

Appointment date: 09 Aug 1999

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 28 Apr 2010


Christopher Lachlan Mcintosh - Director

Appointment date: 21 Dec 2006

Address: Darley, Victoria, 3340 Australia

Address used since 08 Jun 2021

Address: 5 Barnsbury Road, South Yarra, Victoria, 3141 Australia

Address used since 27 Jun 2017


Anthony Paul Mcintosh - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 21 Jul 2006

Address: School, Bunbury, Western Australia,

Address used since 09 Aug 1999

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