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Mackintosh & Sons Limited

Type: NZ Limited Company (Ltd)
9429040215723
NZBN
164439
Company Number
Registered
Company Status
Current address
Brian Lessels
Cnr Nelson & Eastbourne Streets
Hastings 4122
New Zealand
Physical & registered & service address used since 30 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21000
Individual Mackintosh, Cherie Kui Kotemaori
4181
New Zealand
Shares Allocation #2 Number of Shares: 21000
Individual Mackintosh, Shaw Thomas Woodend Kotemaori
4181
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mackintosh, Susan Catherine Putorino

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackintosh, Graham Alexander Putorino

New Zealand
Individual Lee, Benjamin Rimu Napier

New Zealand
Individual Mackintosh, Graham Alexander Putorino

New Zealand
Directors

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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