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Mcintyre Farms (aotea) Limited

Type: NZ Limited Company (Ltd)
9429037985042
NZBN
878932
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
22 Matua Road
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 May 2021

Mcintyre Farms (Aotea) Limited, a registered company, was launched on 07 Oct 1997. 9429037985042 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. This company has been managed by 4 directors: Julia Nancy Smith - an active director whose contract began on 31 Mar 2015,
Richard Baird Smith - an active director whose contract began on 27 Jun 2021,
Harry Lawrence Mcintyre Smith - an inactive director whose contract began on 07 Oct 1997 and was terminated on 11 Feb 2023,
James Samuel Lawerence Smith - an inactive director whose contract began on 22 Nov 2020 and was terminated on 27 Jun 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Matua Road, Matua, Tauranga, 3110 (type: registered, physical).
Mcintyre Farms (Aotea) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 12 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Feb 2016 to 12 May 2021

Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Feb 2009 to 05 Feb 2016

Address: 7/9 Elam Street, Parnell, Auckland

Registered address used from 11 Apr 2000 to 24 Feb 2009

Address: 7/9 Elam Street, Parnell, Auckland

Registered address used from 09 Mar 1999 to 11 Apr 2000

Address: 7/9 Elam Street, Parnell, Auckland

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 09 Mar 1999 to 24 Feb 2009

Contact info
64 021 1456704
Phone
grasshut@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, James Samuel Lawrence Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Julia Nancy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Harry Lawrence Mcintyre Parnell
Auckland
1052
New Zealand
Individual Smith, Harry Lawrence Mcintyre Parnell
Auckland
1052
New Zealand
Director Smith, Julia Nancy Remuera
Auckland
1050
New Zealand
Directors

Julia Nancy Smith - Director

Appointment date: 31 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2015


Richard Baird Smith - Director

Appointment date: 27 Jun 2021

Address: Tauranga, 3110 New Zealand

Address used since 27 Jun 2021


Harry Lawrence Mcintyre Smith - Director (Inactive)

Appointment date: 07 Oct 1997

Termination date: 11 Feb 2023

Address: 9 Elam Street, Parnell, Auckland, 1052 New Zealand

Address used since 28 Jan 2010


James Samuel Lawerence Smith - Director (Inactive)

Appointment date: 22 Nov 2020

Termination date: 27 Jun 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Nov 2020

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