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General information

Mcintosh Builders Limited

Type: NZ Limited Company (Ltd)
9429035423799
New Zealand Business Number
1507317
Company Number
Registered
Company Status

Mcintosh Builders Limited (issued an NZBN of 9429035423799) was launched on 27 Apr 2004. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 54 Cass Street, Ashburton had been their physical address, up to 22 Mar 2022. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Mcintosh, Alastair Duncan (an individual) located at Allenton, Ashburton postcode 7700,
Mcintosh, Dianne Rosemary (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mcintosh, Alastair Duncan (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcintosh, Dianne Rosemary, located at Allenton, Ashburton (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 22 Mar 2022
Last updated:
Directors
Name and Address Role Period
Alastair Duncan Mcintosh
Allenton, Ashburton, 7700
Address used since 15 Sep 2020
Ashburton, 7700
Address used since 26 Feb 2014
Director 27 Apr 2004 - current
Dianne Rosemary Mcintosh
Ashburton, 7700
Address used since 26 Feb 2014
Director 27 Apr 2004 - 17 Feb 2017
Addresses
Previous address Type Period
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017 - 22 Mar 2022
100 Burnett Street, Ashburton, 7700 Physical & registered 13 Mar 2013 - 20 Mar 2017
144 Tancred Street, Ashburton, 7700 Physical & registered 26 Jul 2011 - 13 Mar 2013
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 06 Nov 2009 - 26 Jul 2011
248-254 Havelock Street, Ashburton Physical & registered 27 Apr 2004 - 06 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Mcintosh, Alastair Duncan
Individual 		Allenton
Ashburton
7700 		27 Apr 2004 - current
Mcintosh, Dianne Rosemary
Individual 		Allenton
Ashburton
7700 		27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Alastair Duncan
Individual 		Allenton
Ashburton
7700 		27 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Dianne Rosemary
Individual 		Allenton
Ashburton
7700 		27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Keith Warwick
Individual 		Ashburton
 27 Apr 2004 - 26 Jul 2006
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Entity 		15 Jul 2010 - 03 Jul 2013
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Entity 		15 Jul 2010 - 03 Jul 2013
Location
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