Mackintosh Group Limited

Mackintosh Group Limited, a registered company, was started on 18 Apr 1978. 9429040813004 is the NZBN it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was categorised. This company has been managed by 5 directors: Paul James Mackintosh - an active director whose contract started on 14 Dec 2007,
Ruth Elizabeth Mackintosh - an inactive director whose contract started on 14 Dec 2007 and was terminated on 25 May 2022,
Bruce Roger Mackintosh - an inactive director whose contract started on 12 Mar 1984 and was terminated on 26 Jan 2017,
Helen Patricia Mackintosh - an inactive director whose contract started on 20 Mar 1995 and was terminated on 26 Jan 2017,
Neil Robert Mackintosh - an inactive director whose contract started on 12 Mar 1984 and was terminated on 20 Mar 1995.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Mackintosh Group Limited had been using 249 Wicksteed Street, Wanganui as their registered address up until 07 Jun 2022.
Past names for this company, as we identified at BizDb, included: from 28 Aug 1992 to 25 Jun 2007 they were called B R and H P Mackintosh Limited, from 18 Apr 1978 to 28 Aug 1992 they were called Warrengate Poultry Ltd.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 12 Mar 2012 to 07 Jun 2022

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Physical & registered address used from 08 Mar 2010 to 12 Mar 2012

Address: Markham & Partners, 249 Wicksteed Street, Wanganui

Physical address used from 01 Jul 1997 to 08 Mar 2010

Address: 282 Victoria Avenue, Wanganui

Registered address used from 26 Apr 1995 to 08 Mar 2010

Address: Clarke Menzies & Co, Wakefield Chambers, 53a Ridgway St, Wanganui

Registered address used from 23 Apr 1992 to 26 Apr 1995

Previous Shareholders

Paul James Mackintosh - Director

Appointment date: 14 Dec 2007

Ruth Elizabeth Mackintosh - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 25 May 2022

Bruce Roger Mackintosh - Director (Inactive)

Appointment date: 12 Mar 1984

Termination date: 26 Jan 2017

Helen Patricia Mackintosh - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 26 Jan 2017

Neil Robert Mackintosh - Director (Inactive)

Appointment date: 12 Mar 1984

Termination date: 20 Mar 1995