Mcintosh Investment Trustees Limited was incorporated on 08 Jun 2015 and issued an NZ business number of 9429041790434. The registered LTD company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract began on 08 Jun 2015,
Peter Andrew Oliver - an active director whose contract began on 08 Jun 2015,
Tara Wratten - an active director whose contract began on 08 Jun 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019.
As stated in our database (last updated on 02 Mar 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
08 Jun 2015 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Jun 2018
Peter Andrew Oliver - Director
Appointment date: 08 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Tara Wratten - Director
Appointment date: 08 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 05 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
Guy Patrick Newlove - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2015
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