General information

Mclintock Holdings Limited

Type: NZ Limited Company (Ltd)
9429033387482
New Zealand Business Number
1944178
Company Number
Registered
Company Status

Mclintock Holdings Limited (issued an NZ business identifier of 9429033387482) was incorporated on 21 May 2007. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 15 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mclintock, Alison Kathleen (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mclintock, Craig Robert (an individual) - located at Bishopdale, Christchurch. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 15 Jan 2020
Directors
Name and Address Role Period
Craig Robert Mclintock
Bishopdale, Christchurch, 8053
Address used since 02 May 2011
Director 21 May 2007 - current
Alison Kathleen Mclintock
Bishopdale, Christchurch, 8053
Address used since 02 May 2011
Director 21 May 2007 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 20 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 09 Apr 2013 - 20 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 09 Apr 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 09 Apr 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 07 Apr 2009 - 13 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 21 May 2007 - 07 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclintock, Alison Kathleen
Individual
Bishopdale
Christchurch
8053
21 May 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mclintock, Craig Robert
Individual
Bishopdale
Christchurch
8053
21 May 2007 - current
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road