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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 174 | |||
Individual | Mcintosh, Rob Roy |
St Albans Christchurch 8014 New Zealand |
03 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Scott James |
Opawa Christchurch New Zealand |
31 May 2007 - 06 Aug 2010 |
Individual | Mitchell, Paul Carl |
Sumner Christchurch 8081 New Zealand |
07 Mar 1996 - 06 Aug 2010 |
Individual | Mctaggart, Norman Alan |
Christchurch New Zealand |
31 May 2007 - 06 Aug 2010 |
Individual | Mccoy, Diane Frances |
Redcliffs Christchurch 8081 New Zealand |
02 Feb 2010 - 06 Aug 2010 |
Individual | Mccoy, Craig Ross |
Redcliffs Christchurch 8081 New Zealand |
07 Mar 1996 - 06 Aug 2010 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
31 May 2007 - 06 Aug 2010 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
31 May 2007 - 06 Aug 2010 |
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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