Mcintosh Holdings (motueka) Limited

Mcintosh Holdings (Motueka) Limited, a registered company, was incorporated on 12 May 1995. 9429038475986 is the number it was issued. "E329920 Construction services - all trades subcontracted" (business classification E329920) is how the company was classified. This company has been supervised by 6 directors: Paul Mcintosh - an active director whose contract started on 11 Jun 1998,
Robert Paul Mcintosh - an active director whose contract started on 01 Jan 2022,
Leanne Mcintosh - an inactive director whose contract started on 11 Jun 1998 and was terminated on 05 Jan 2022,
John Hall - an inactive director whose contract started on 12 May 1995 and was terminated on 11 Jun 1998,
Murray Walter Buchanan - an inactive director whose contract started on 12 May 1995 and was terminated on 11 Jun 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 33 King Edward Street, Motueka, Motueka, 7120 (registered address),
33 King Edward Street, Motueka, Motueka, 7120 (physical address),
33 King Edward Street, Motueka, Motueka, 7120 (service address),
Po Box 415, Motueka, Motueka, 7143 (postal address) among others.
Mcintosh Holdings (Motueka) Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address until 09 Sep 2021.
Other names used by the company, as we found at BizDb, included: from 15 Feb 1999 to 16 Jan 2007 they were named Reagle Electronics Manufacturing Limited, from 12 May 1995 to 15 Feb 1999 they were named Reagle Electronics Manufacturing 1995 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Principal place of activity

222 High Street, Motueka, Motueka, 7120 New Zealand

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 22 Sep 2020 to 09 Sep 2021

Address #2: 222 High Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 13 Sep 2011 to 22 Sep 2020

Address #3: Patons Road, R.d. 1, Richmond

Registered address used from 23 Feb 1999 to 23 Feb 1999

Address #4: 54 Staples St, Motueka New Zealand

Registered & physical address used from 23 Feb 1999 to 13 Sep 2011

Address #5: Same As Registered Office

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address #6: C/- Jorgensen, 1st Floor, Hunter Building, 118 Hardy Street, Nelson

Registered & physical address used from 20 Oct 1997 to 23 Feb 1999

Paul Mcintosh - Director

Appointment date: 11 Jun 1998

Robert Paul Mcintosh - Director

Appointment date: 01 Jan 2022

Leanne Mcintosh - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 05 Jan 2022

John Hall - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 11 Jun 1998

Murray Walter Buchanan - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 11 Jun 1998

James Lawrence Paulden - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 12 May 1995