Mackintosh & Sons Limited, a registered company, was registered on 24 Jul 1974. 9429040215723 is the NZBN it was issued. The company has been run by 4 directors: Susan Catherine Mackintosh - an active director whose contract began on 05 Feb 1988,
Graham Alexander Mackintosh - an active director whose contract began on 05 Feb 1988,
Cherie Kui Mackintosh - an active director whose contract began on 05 Sep 2022,
Shaw Thomas Woodend Mackintosh - an active director whose contract began on 05 Sep 2022.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Brian Lessels, Cnr Nelson & Eastbourne Streets, Hastings, 4122 (type: physical, registered).
Mackintosh & Sons Limited had been using Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings as their registered address up to 29 Jun 2001.
A total of 43000 shares are issued to 3 shareholders (3 groups). The first group consists of 21000 shares (48.84 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 21000 shares (48.84 per cent). Lastly there is the next share allotment (500 shares 1.16 per cent) made up of 1 entity.
Previous addresses
Address: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings New Zealand
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address: -
Physical address used from 17 Feb 1992 to 29 Jun 2001
Basic Financial info
Total number of Shares: 43000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21000 | |||
Individual | Mackintosh, Cherie Kui |
Kotemaori 4181 New Zealand |
27 Sep 2022 - |
Shares Allocation #2 Number of Shares: 21000 | |||
Individual | Mackintosh, Shaw Thomas Woodend |
Kotemaori 4181 New Zealand |
27 Sep 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mackintosh, Susan Catherine |
Putorino New Zealand |
24 Jul 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackintosh, Graham Alexander |
Putorino New Zealand |
24 Jul 1974 - 27 Sep 2022 |
Individual | Lee, Benjamin Rimu |
Napier New Zealand |
28 Sep 2005 - 27 Sep 2022 |
Individual | Mackintosh, Graham Alexander |
Putorino New Zealand |
24 Jul 1974 - 27 Sep 2022 |
Susan Catherine Mackintosh - Director
Appointment date: 05 Feb 1988
Address: Rd 1, Kotemaori, 4188 New Zealand
Address used since 28 Sep 2009
Graham Alexander Mackintosh - Director
Appointment date: 05 Feb 1988
Address: Rd 1, Kotemaori, 4188 New Zealand
Address used since 28 Sep 2009
Cherie Kui Mackintosh - Director
Appointment date: 05 Sep 2022
Address: Kotemaori, 4181 New Zealand
Address used since 05 Sep 2022
Shaw Thomas Woodend Mackintosh - Director
Appointment date: 05 Sep 2022
Address: Kotemaori, 4181 New Zealand
Address used since 05 Sep 2022
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