Mcintosh Timber Laminates Limited

Mcintosh Timber Laminates Limited, a registered company, was started on 30 May 1966. 9429040640822 is the NZ business identifier it was issued. This company has been managed by 4 directors: Andrew Joel Mcintosh - an active director whose contract started on 13 May 2020,
Grant Andrew Mcintosh - an inactive director whose contract started on 05 Nov 1990 and was terminated on 09 Mar 2020,
Owen Kenwyn Griffiths - an inactive director whose contract started on 22 Nov 1990 and was terminated on 19 Sep 2014,
Kenneth Andrew Mcintosh - an inactive director whose contract started on 22 Nov 1990 and was terminated on 17 Jun 1999.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Mcintosh Timber Laminates Limited had been using B D O Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City as their physical address up until 20 Jun 2001.
All company shares (700000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mcintosh, Andrew Joel (a director) located at Farm Cove, Auckland postcode 2012,
Bond, Howard (an individual) located at Dannemora, Auckland postcode 2016,
Mcintosh, Merilyn (an individual) located at Dannemora, Manukau postcode 2016.

Previous addresses

Address #1: B D O Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #2: B D O Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 20 Jun 2001 to 20 Jun 2001

Address #3: 166 Harris Road, East Tamaki, Auckland

Physical address used from 24 Dec 1998 to 20 Jun 2001

Address #4: 166 Harris Road, East Tamaki, Auckland

Registered address used from 22 Dec 1998 to 20 Jun 2001

Address #5: 165 Mokoia Road, Birkenhead, Auckland

Registered address used from 06 Jul 1998 to 22 Dec 1998

Address #6: 165 Mokora Road, Birkenhead

Physical address used from 06 Jul 1998 to 24 Dec 1998

Address #7: 113 Grange Road, Mt Eden, Auckland

Registered address used from 20 Nov 1997 to 06 Jul 1998

Address #8: Vivienne J Gilling, 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 15 Oct 1997 to 06 Jul 1998

Address #9: 4th Floor, 3 Osterley Way, Manukau City, Auckland

Registered address used from 01 Dec 1993 to 20 Nov 1997

Address #10: 7th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 27 Nov 1991 to 01 Dec 1993

Previous Shareholders

Andrew Joel Mcintosh - Director

Appointment date: 13 May 2020

Grant Andrew Mcintosh - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 09 Mar 2020

Owen Kenwyn Griffiths - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 19 Sep 2014

Kenneth Andrew Mcintosh - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 17 Jun 1999