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R Mcintosh Holdings Limited

Type: NZ Limited Company (Ltd)
9429038388620
NZBN
705395
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 25 Mar 2019

R Mcintosh Holdings Limited, a registered company, was registered on 07 Mar 1996. 9429038388620 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Lachlan Roy Mcintosh - an active director whose contract began on 14 Dec 2021,
Rob Roy Mcintosh - an inactive director whose contract began on 03 Feb 2010 and was terminated on 01 Sep 2023,
Kenneth Ritchie Anderson - an inactive director whose contract began on 11 Apr 2014 and was terminated on 14 Sep 2022,
Paul Carl Mitchell - an inactive director whose contract began on 07 Mar 1996 and was terminated on 06 Aug 2010,
Craig Ross Mccoy - an inactive director whose contract began on 12 Oct 2001 and was terminated on 06 Aug 2010.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
R Mcintosh Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address until 25 Mar 2019.
More names for this company, as we found at BizDb, included: from 07 Mar 1996 to 30 Oct 2007 they were named Professional Herb Services Limited.
One entity owns all company shares (exactly 174 shares) - Mcintosh, Rob Roy - located at 8024, St Albans, Christchurch.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Oct 2017 to 25 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 30 May 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch, 8015 New Zealand

Registered & physical address used from 27 Aug 2010 to 30 May 2011

Address: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Jun 2007 to 27 Aug 2010

Address: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Registered & physical address used from 29 Nov 2006 to 05 Jun 2007

Address: Herbal Dispensary, 220c Kilmore Street, Christchurch

Registered address used from 11 Jun 2000 to 29 Nov 2006

Address: Herbel Dispensary, 220c Kilmore Street, Christchurch

Physical address used from 09 Jun 2000 to 29 Nov 2006

Address: Unit 5, 44 Clarence St South, Addington, Christchurch

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Herbel Dispensary, 220c Kilmore Street, Christchurch

Registered address used from 26 May 1997 to 11 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 174

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 174
Individual Mcintosh, Rob Roy St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Scott James Opawa
Christchurch

New Zealand
Individual Mitchell, Paul Carl Sumner
Christchurch 8081

New Zealand
Individual Mctaggart, Norman Alan Christchurch

New Zealand
Individual Mccoy, Diane Frances Redcliffs
Christchurch 8081

New Zealand
Individual Mccoy, Craig Ross Redcliffs
Christchurch 8081

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

Lachlan Roy Mcintosh - Director

Appointment date: 14 Dec 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Dec 2021


Rob Roy Mcintosh - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 01 Sep 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 May 2013


Kenneth Ritchie Anderson - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 14 Sep 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Apr 2014


Paul Carl Mitchell - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 06 Aug 2010

Address: Sumner, Christchurch 8081,

Address used since 19 Nov 2009


Craig Ross Mccoy - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 06 Aug 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 17 Jul 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 07 Mar 1996

Termination date: 07 Mar 1996

Address: Christchurch,

Address used since 07 Mar 1996

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