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Noel Mcintyre Drainage Limited

Type: NZ Limited Company (Ltd)
9429038864490
NZBN
583413
Company Number
Registered
Company Status
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 02 Jun 2017
20 Wallacetown Lorneville Highway
Invercargill 9874
New Zealand
Physical & service address used since 09 Mar 2020

Noel Mcintyre Drainage Limited, a registered company, was launched on 19 Mar 1993. 9429038864490 is the NZ business identifier it was issued. "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is how the company has been categorised. The company has been supervised by 6 directors: Glen Noel Mcintyre - an active director whose contract began on 01 Apr 2019,
James Roy Mcintyre - an active director whose contract began on 01 Apr 2019,
Noel Roy Mcintyre - an inactive director whose contract began on 19 Mar 1993 and was terminated on 14 Jan 2022,
Annette Melva Mcintyre - an inactive director whose contract began on 28 Jun 2010 and was terminated on 20 Oct 2020,
Rex Daniel Mcintyre - an inactive director whose contract began on 19 Mar 1993 and was terminated on 28 Jun 2007.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 20 Wallacetown Lorneville Highway, Invercargill, 9874 (physical address),
20 Wallacetown Lorneville Highway, Invercargill, 9874 (service address),
101 Don Street, Invercargill, Invercargill, 9810 (registered address).
Noel Mcintyre Drainage Limited had been using 44 Lees Street, Invercargill as their registered address up to 02 Jun 2017.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Finally the 3rd share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Lees Street, Invercargill New Zealand

Registered address used from 10 Mar 2003 to 02 Jun 2017

Address #2: 241 West Plains Road, No 4 Rd, Invercargill New Zealand

Physical address used from 10 Mar 2003 to 09 Mar 2020

Address #3: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 10 Mar 2003

Address #4: Noel Mcintyre, 241 West Plains Road, Invercargill

Registered address used from 30 Jun 1997 to 08 Feb 2002

Address #5: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 30 Jun 1997 to 08 Feb 2002

Address #6: Noel Mcintyre, 241 West Plains Road, Invercargill

Registered address used from 19 Mar 1993 to 30 Jun 1997

Contact info
admin@mcintyredrainage.co.nz
28 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mcintyre, Paula Kaye Grasmere
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mcintyre, Amy Ruth Appleby
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Mcintyre, James Roy Appleby
Invercargill
9812
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Mcintyre, Glen Noel Grasmere
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Noel Roy Rd 4
Invercargill
9874
New Zealand
Individual Mcintyre, Noel Roy Rd 4
Invercargill
9874
New Zealand
Individual Mcintyre, Rex Daniel R D 6
Tauranga
Individual Mcintyre, Gwenda Elizabeth R D 6
Tauranga
Directors

Glen Noel Mcintyre - Director

Appointment date: 01 Apr 2019

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 01 Apr 2019


James Roy Mcintyre - Director

Appointment date: 01 Apr 2019

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 01 Apr 2019


Noel Roy Mcintyre - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 14 Jan 2022

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 02 Mar 2016


Annette Melva Mcintyre - Director (Inactive)

Appointment date: 28 Jun 2010

Termination date: 20 Oct 2020

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 28 Jun 2010

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 28 Feb 2019


Rex Daniel Mcintyre - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 28 Jun 2007

Address: R D 6, Tauranga,

Address used since 19 Mar 1993


Gwenda Elizabeth Mcintyre - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 28 Jun 2007

Address: R D 6, Tauranga,

Address used since 19 Mar 1993

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