General information

Macintyre Oceanics Limited

Type: NZ Limited Company (Ltd)
9429032031195
New Zealand Business Number
117668
Company Number
Registered
Company Status

Macintyre Oceanics Limited (issued an NZ business number of 9429032031195) was launched on 16 Jun 1983. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up to 20 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9995 shares (99.95% of shares), namely:
Macintyre, Stephen Patrick (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (5 shares); it includes
Anderson, Judith Elaine (an individual) - located at Omokoroa, Omokoroa. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Stephen Patrick Macintyre
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2019
R D 2, Omokoroa, Tauranga, 3172
Address used since 22 Feb 2016
Director 20 Aug 1991 - current
Ingrid Gisela Macintyre
Auckland,
Address used since 20 Aug 1991
Director 20 Aug 1991 - 04 Sep 1994
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical & registered 23 Dec 2011 - 20 Mar 2020
Pkf Poutsma Lemon Limited, Williams Road, Paihia Registered & physical 13 Feb 2009 - 23 Dec 2011
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered & physical 01 Aug 2003 - 13 Feb 2009
Williams Road, Paihia Physical 28 Aug 1997 - 01 Aug 2003
Williams Rd, Paihia Registered 30 Oct 1996 - 01 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
Shareholder Name Address Period
Macintyre, Stephen Patrick
Individual
Omokoroa
Omokoroa
3114
16 Jun 1983 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Anderson, Judith Elaine
Individual
Omokoroa
Omokoroa
3114
16 Jun 1983 - current
Location
Companies nearby