General information

Mcintyre Croplands Limited

Type: NZ Limited Company (Ltd)
9429032984798
New Zealand Business Number
2074987
Company Number
Registered
Company Status

Mcintyre Croplands Limited (issued an NZ business identifier of 9429032984798) was incorporated on 03 Jan 2008. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 26 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Mcintyre, David Graeme (an individual) located at Rd 1, Te Kauwhata. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcintyre, Katherine Jane (an individual) - located at Rd 1, Te Kauwhata. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcintyre, Andrew, located at R D 1, Te Kauwhata (an individual). The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 26 Jun 2018
Directors
Name and Address Role Period
David Graeme Mcintyre
Rd 1, Te Kauwhata, 3781
Address used since 03 Jan 2008
Director 03 Jan 2008 - current
Katherine Jane Mcintyre
Rd 1, Te Kauwhata, 3781
Address used since 30 Jul 2018
Rd 2, Gisborne, 4072
Address used since 28 Jul 2015
Director 03 Jan 2008 - current
Andrew Mcintyre
R D 1, Te Kauwhata, 3781
Address used since 01 Apr 2015
Director 01 Apr 2015 - 22 Feb 2021
Graeme Thomas Mcintyre
Rd 2, Manutuke, 4072
Address used since 30 Jul 2018
Rd 1, Te Kauwhata, 3781
Address used since 28 Jul 2015
Director 03 Jan 2008 - 02 Dec 2019
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Jun 2012 - 26 Jun 2018
B D O Waikato Limited, 73 Rostrevor Street, Hamilton, 3204 Registered & physical 26 Sep 2011 - 26 Jun 2012
Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly Physical & registered 03 Jan 2008 - 26 Sep 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mcintyre, David Graeme
Individual
Rd 1
Te Kauwhata
03 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Katherine Jane
Individual
Rd 1
Te Kauwhata
03 Jan 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcintyre, Andrew
Individual
R D 1
Te Kauwhata
3781
28 Mar 2014 - current
Shares Allocation #4 Number of Shares: 23
Shareholder Name Address Period
Mcintyre, David Graeme
Individual
Rd 1
Te Kauwhata
03 Jan 2008 - current
Mcintyre, Katherine Jane
Individual
Rd 1
Te Kauwhata
03 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Susan Elizabeth
Individual
Rd 2
Gisborne
4072
03 Jan 2008 - 27 Apr 2023
Mcintyre, Susan Elizabeth
Individual
Rd 2
Gisborne
4072
17 May 2023 - 17 May 2023
Estate Of Graeme Thomas Mcintyre
Other
Rd 1
Te Kauwhata
3781
13 Jul 2020 - 17 May 2023
Estate Of Graeme Thomas Mcintyre
Other
Rd 1
Te Kauwhata
3781
13 Jul 2020 - 17 May 2023
De Lautour, Allan Colquhoun
Individual
Rd 2
Gisborne
4072
27 Apr 2023 - 03 May 2023
Mcintyre, Susan Elizabeth
Individual
Rd 2
Gisborne
4072
03 Jan 2008 - 27 Apr 2023
Mcintyre, Graeme Thomas
Individual
Rd 2
Gisborne
03 Jan 2008 - 13 Jul 2020
Mcintyre, Graeme Thomas
Individual
Rd 2
Gisborne
03 Jan 2008 - 13 Jul 2020
Location
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