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Mcintosh & Sons Limited

Type: NZ Limited Company (Ltd)
9429038632617
NZBN
641954
Company Number
Registered
Company Status
Current address
203 Stanley Road
Gisborne New Zealand
Physical & registered & service address used since 08 May 1995

Mcintosh & Sons Limited, a registered company, was registered on 15 Feb 1995. 9429038632617 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Duncan John Mcintosh - an active director whose contract began on 27 Mar 1995,
Raymond Ian Mcintosh - an inactive director whose contract began on 27 Mar 1995 and was terminated on 01 Mar 2001,
Garth Osmond Melville - an inactive director whose contract began on 15 Feb 1995 and was terminated on 27 Mar 1995.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 203 Stanley Road, Gisborne (type: physical, registered).
Mcintosh & Sons Limited had been using Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington as their physical address until 08 May 1995.
Past names used by the company, as we found at BizDb, included: from 15 Feb 1995 to 19 Apr 1995 they were called Weka Developments Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group consists of 199 shares (99.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent).

Addresses

Previous addresses

Address: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington

Physical & registered address used from 08 May 1995 to 08 May 1995

Address: 203 Stanley Rod, Gisborne

Registered address used from 08 May 1995 to 08 May 1995

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Mcintosh, Lynda Susan Te Hapara
Gisborne
4010
New Zealand
Individual Mcintosh, Duncan John Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcintosh, Duncan John Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keast, Daryl Mervyn Whataupoko
Gisborne
4010
New Zealand
Directors

Duncan John Mcintosh - Director

Appointment date: 27 Mar 1995

Address: Gisborne, 4010 New Zealand

Address used since 04 Apr 2016


Raymond Ian Mcintosh - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 01 Mar 2001

Address:

Address used since 27 Mar 1995


Garth Osmond Melville - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 27 Mar 1995

Address: Johnsonville, Wellington,

Address used since 15 Feb 1995

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