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Mackintosh Forestry Limited

Type: NZ Limited Company (Ltd)
9429038416620
NZBN
696592
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 18 Dec 2018

Mackintosh Forestry Limited, a registered company, was started on 06 Dec 1995. 9429038416620 is the NZ business number it was issued. This company has been run by 5 directors: Neil Alexander Mackintosh - an active director whose contract started on 06 Dec 1995,
William Andrew Mackintosh - an active director whose contract started on 06 Dec 1995,
Ewen Charles Mackintosh - an active director whose contract started on 06 Dec 1995,
Duncan Stuart Mackintosh - an active director whose contract started on 06 Dec 1995,
Lachlan James Mackintosh - an inactive director whose contract started on 06 Dec 1995 and was terminated on 12 Feb 2016.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service).
Mackintosh Forestry Limited had been using C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 07 Mar 2000.
A total of 300 shares are allocated to 8 shareholders (7 groups). The first group consists of 49 shares (16.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 49 shares (16.33%). Finally we have the third share allocation (49 shares 16.33%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Registered address used from 07 Mar 2000 to 07 Mar 2000

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered address used from 07 Mar 2000 to 18 Dec 2018

Address: Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 17 Dec 1999 to 07 Mar 2000

Address: C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch New Zealand

Physical address used from 17 Dec 1999 to 18 Dec 2018

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 17 Dec 1999

Address: Price Waterhouse, Price Waterhouse Centre, Level 11,, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address: Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 06 Mar 1997 to 04 Nov 1998

Address: Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 06 Dec 1995 to 17 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Henry, Simon Level 7, Ami House
Auckland
1010
New Zealand
Individual Mackintosh, Ewen Charles Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mackintosh, William Andrew Coorow
Wa
6518AO
Australia
Shares Allocation #3 Number of Shares: 49
Individual Mackintosh, Ewen Charles Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Mackintosh, Neil Alexander Rd 2
Rangiora
7472
New Zealand
Shares Allocation #5 Number of Shares: 49
Individual Mackintosh, Lachlan James Rd 2
Rangiora
7472
New Zealand
Shares Allocation #6 Number of Shares: 49
Individual Mackintosh, Duncan Stuart R D 2
Rangiora
7472
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Mackintosh, Pamela Mary Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackintosh, Alistair Robert Rd 2
Rangiora

New Zealand
Individual Mackintosh, Dougal Robert Rd 6
Ashburton
Directors

Neil Alexander Mackintosh - Director

Appointment date: 06 Dec 1995

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 05 Aug 2013


William Andrew Mackintosh - Director

Appointment date: 06 Dec 1995

Address: Coorow, Wa, 6518AO Australia

Address used since 01 May 2018

Address: Northam, Wa, 6401 Australia

Address used since 11 Mar 2016


Ewen Charles Mackintosh - Director

Appointment date: 06 Dec 1995

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 07 May 2012


Duncan Stuart Mackintosh - Director

Appointment date: 06 Dec 1995

Address: R D 2, Rangiora, 7472 New Zealand

Address used since 07 May 2012


Lachlan James Mackintosh - Director (Inactive)

Appointment date: 06 Dec 1995

Termination date: 12 Feb 2016

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 26 May 2014

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