General information
Mcintosh Orchard Limited
Type: NZ Limited Company (Ltd)9429036226436
New Zealand Business Number
1259215
Company Number
Registered
Company Status
Mcintosh Orchard Limited (issued a New Zealand Business Number of 9429036226436) was started on 22 Nov 2002. 4 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 10 Jul 2013. 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:
Walker, Mark Dawson (a director) located at Gore postcode 9710,
Walker, Karyn Michelle (an individual) located at Gore postcode 9710. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Walker, Mark Dawson (a director) - located at Gore. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Walker, Karyn Michelle, located at Gore (an individual). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 20 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 10 Jul 2013 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dawson Walker
Gore, 9710
Address used since 09 Oct 2023 |
Director | 29 Sep 2023 - current |
|
Karyn Michelle Walker
Gore, 9710
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Cecil Stuart Mcintosh
Rd 1, Alexandra, 9391
Address used since 13 May 2016 |
Director | 15 Jan 2003 - 29 Sep 2023 |
|
Sharyn Mary Mcintosh
Gore, 9710
Address used since 09 Oct 2023
Rd 1, Alexandra, 9391
Address used since 13 May 2016 |
Director | 15 Jan 2003 - 29 Sep 2023 |
|
Jacqueline Joy Kunze
Parkinson, Queensland, 4115
Address used since 14 May 2020
Rd 1, Alexandra, 9391
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 27 May 2021 |
|
Wayne Steven Mcintosh
Rd 1, Alexandra, 9391
Address used since 10 May 2012 |
Director | 19 Jun 2007 - 28 Jul 2017 |
|
Andrea Murphy Mcintosh
Alexandra, 9320
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 14 Aug 2011 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 15 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 18 May 2012 - 10 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 18 May 2012 - 20 May 2013 |
| C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra | Registered & physical | 22 Nov 2002 - 18 May 2012 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mark Dawson Director |
Gore 9710 |
11 Oct 2023 - current |
|
Walker, Karyn Michelle Individual |
Gore 9710 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mark Dawson Director |
Gore 9710 |
11 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Karyn Michelle Individual |
Gore 9710 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
22 Aug 2017 - 30 Sep 2021 |
|
Wearing, Simon Kirk Individual |
Alexandra Alexandra 9320 |
10 Nov 2017 - 27 Mar 2018 |
|
Murphy Mcintosh, Andrea Individual |
Alexandra Alexandra 9320 |
08 Aug 2007 - 07 Aug 2015 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
69 Tarbert Street Alexandra 9320 |
14 Mar 2011 - 30 Sep 2021 |
|
Mcintosh, Sharyn Mary Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Sharyn Mary Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Sharyn Mary Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Sharyn Mary Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Cecil Stuart Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Cecil Stuart Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Cecil Stuart Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Cecil Stuart Individual |
Rd 1 Alexandra 9391 |
22 Nov 2002 - 11 Oct 2023 |
|
Mcintosh, Wayne Steven Individual |
Rd 1 Alexandra 9391 |
08 Aug 2007 - 10 Nov 2017 |
|
Murphy Mcintosh, Andrea Individual |
Alexandra Alexandra 9320 |
08 Aug 2007 - 07 Aug 2015 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
22 Aug 2017 - 30 Sep 2021 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
08 Aug 2007 - 22 Aug 2017 | |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
22 Aug 2017 - 30 Sep 2021 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
22 Aug 2017 - 30 Sep 2021 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
69 Tarbert Street Alexandra 9320 |
14 Mar 2011 - 30 Sep 2021 |
|
Kunze, Jacqueline Joy Individual |
Parkinson Queensland 4115 |
22 Aug 2017 - 30 Sep 2021 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
08 Aug 2007 - 22 Aug 2017 |
Location
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|
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|
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|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |