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Mcintosh Brothers Engineers Limited

Type: NZ Limited Company (Ltd)
9429040920139
NZBN
15841
Company Number
Registered
Company Status
Current address
268 Broadway Avenue
Palmerston North New Zealand
Registered address used since 29 Aug 1996
268 Broadway Avenue
Palmerston North New Zealand
Physical & service address used since 01 Jul 1997

Mcintosh Brothers Engineers Limited, a registered company, was launched on 13 Dec 1963. 9429040920139 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Brett Garry Mcintosh - an active director whose contract started on 20 Aug 1998,
Scott Andrew Mcintosh - an active director whose contract started on 31 Jan 2024,
Edward James Mcintosh - an inactive director whose contract started on 08 Apr 1965 and was terminated on 21 Aug 2020,
Craig James Mcintosh - an inactive director whose contract started on 24 Nov 1998 and was terminated on 15 Jun 2020.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 268 Broadway Avenue, Palmerston North (type: physical, service).
Mcintosh Brothers Engineers Limited had been using 1St Floor, Mcdonalds Bldg, Cnr The Sq &, Church Str, Palmerston North as their registered address until 29 Aug 1996.
A total of 8000 shares are allotted to 5 shareholders (3 groups). The first group consists of 2500 shares (31.25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 4000 shares (50 per cent). Lastly the next share allotment (1500 shares 18.75 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 1st Floor, Mcdonalds Bldg, Cnr The Sq &, Church Str, Palmerston North

Registered address used from 29 Aug 1996 to 29 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Palmerston North

New Zealand
Individual Mcintosh, Brett Garry Palmerston North
Shares Allocation #2 Number of Shares: 4000
Individual Pearce, P Palmerston North
Individual Mcintosh, Brett Garry Palmerston North
Shares Allocation #3 Number of Shares: 1500
Individual Mcintosh, Noeline May Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Edward James Palmerston North
Palmerston North
4414
New Zealand
Individual Britten, Barry Allen Palmerston North
Palmerston North
4414
New Zealand
Directors

Brett Garry Mcintosh - Director

Appointment date: 20 Aug 1998

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Nov 2011


Scott Andrew Mcintosh - Director

Appointment date: 31 Jan 2024

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 31 Jan 2024


Edward James Mcintosh - Director (Inactive)

Appointment date: 08 Apr 1965

Termination date: 21 Aug 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Nov 2011


Craig James Mcintosh - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 15 Jun 2020

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Nov 2011

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