Mackintosh Shearing 2011 Limited
Type: NZ Limited Company (Ltd)Mackintosh Shearing 2011 Limited (issued a New Zealand Business Number of 9429030922136) was started on 25 Oct 2011. 5 addresess are in use by the company: 6787 State Highway 4, Taumarunui, Taumarunui, 3996 (type: office, postal). Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga had been their registered address, until 12 May 2020. 3000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 750 shares (25% of shares), namely:
Graham Brown & Co ( D & L Turner) Trustee Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Burton, David William (a director) located at Rd 4, Taumarunui postcode 3994,
Turner, Louise Melissa (an individual) located at Rd 4, Taumarunui postcode 3994. When considering the second group, a total of 2 shareholders hold 75% of all shares (2250 shares); it includes
Gower, Benjamin (an individual) - located at Rd 3, Tauranga,
Mackintosh, Ewen Charles (a director) - located at Rd 5, Taupo. "Shearing services" (business classification A052220) is the category the ABS issued to Mackintosh Shearing 2011 Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6787 State Highway 4, Taumarunui, Taumarunui, 3996 | Office | unknown |
| 6787 State Highway 4, Taumarunui, Taumarunui, 3996 | Delivery | 10 Nov 2019 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 12 May 2020 |
| Po Box 296, Taumarunui, Taumarunui, 3946 | Postal | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewen Charles Mackintosh
Rd 5, Taupo, 3385
Address used since 01 Nov 2014 |
Director | 25 Oct 2011 - current |
|
David William Burton
Rd 4, Taumarunui, 3994
Address used since 01 Oct 2014 |
Director | 25 Oct 2011 - current |
|
Susan Janet Gower
Rd 3, Tauranga, 3173
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 30 Apr 2020 |
|
Larry Clark
Omaio, Opotiki, 3199
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 01 Apr 2018 |
| Type | Used since |
|---|
| 6787 State Highway 4 , Taumarunui , Taumarunui , 3996 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, 3110 | Registered & physical | 09 Dec 2019 - 12 May 2020 |
| 105 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 30 Jun 2015 - 09 Dec 2019 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 03 Feb 2014 - 30 Jun 2015 |
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 25 Oct 2011 - 03 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co ( D & L Turner) Trustee Limited Shareholder NZBN: 9429030988941 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
25 Oct 2011 - current |
|
Burton, David William Director |
Rd 4 Taumarunui 3994 |
25 Oct 2011 - current |
|
Turner, Louise Melissa Individual |
Rd 4 Taumarunui 3994 |
25 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Benjamin Individual |
Rd 3 Tauranga 3173 |
25 Oct 2011 - current |
|
Mackintosh, Ewen Charles Director |
Rd 5 Taupo 3385 |
25 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Susan Janet Individual |
Rd 3 Tauranga 3173 |
25 Oct 2011 - 02 May 2020 |
|
Clark, Larry Individual |
Omaio Opotiki 3199 |
14 Feb 2017 - 21 Nov 2018 |
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