General information
Mcintyre Dick & Partners Limited
Type: NZ Limited Company (Ltd)9429037531027
New Zealand Business Number
969658
Company Number
Registered
Company Status
Mcintyre Dick & Partners Limited (New Zealand Business Number 9429037531027) was incorporated on 29 Jul 1999. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up until 15 Aug 2012. Mcintyre Dick & Partners Limited used more names, namely: Mcivor Service Co. Limited from 29 Jul 1999 to 05 Mar 2009. 1500 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 240 shares (16 per cent of shares), namely:
Phillips, Racheal Ann (an individual) located at C/- 43 Hoffman Court, Waikiwi, Invercargill postcode 9810,
Phillips, Brad Aaron (an individual) located at C/- 43 Hoffman Court, Waikiwi, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 60 shares); it includes
Phillips, Brad Aaron (a director) - located at Waikiwi, Invercargill 9810. The next group of shareholders, share allocation (240 shares, 16%) belongs to 2 entities, namely:
Shaw, Christopher James, located at C/- 108 Margaret Street, Glengarry, Invercargill (an individual),
Shaw, Susan Grace, located at C/- 108 Margaret Street, Glengarry, Invercargill (an individual). Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 15 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Patrick Perkins
Rosedale, Invercargill, 9810
Address used since 26 Aug 2011 |
Director | 29 Jul 1999 - current |
|
Christopher James Shaw
Glengarry, Invercargill, 9810
Address used since 26 Aug 2011 |
Director | 21 Aug 2002 - current |
|
Brad Aaron Phillips
Waikiwi, Invercargill, 9810
Address used since 10 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Craig Raymond Sutherland
Waikiwi, Invercargill, 9810
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Ashley Kevin Burdon
Rd 2, Invercargill, 9872
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Graham Stuart Dick
Rd 6, Invercargill, 9876
Address used since 26 Aug 2011 |
Director | 29 Jul 1999 - 01 Apr 2017 |
|
Graham Duncan Fletcher
Windsor, Invercargill, 9810
Address used since 26 Aug 2011 |
Director | 21 Aug 2002 - 01 Apr 2016 |
|
Kathryn Jane Ball
Rd 6, Invercargill, 9876
Address used since 26 Aug 2011 |
Director | 29 Jul 1999 - 04 Aug 2015 |
|
Lindsay Alexander Mcintyre
Invercargill,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 05 Sep 2011 - 15 Aug 2012 |
| Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Registered | 13 Apr 2000 - 05 Sep 2011 |
| Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill | Physical | 30 Jul 1999 - 05 Sep 2011 |
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Racheal Ann Individual |
C/- 43 Hoffman Court, Waikiwi Invercargill 9810 |
15 Apr 2010 - current |
|
Phillips, Brad Aaron Individual |
C/- 43 Hoffman Court, Waikiwi Invercargill 9810 |
15 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Brad Aaron Director |
Waikiwi Invercargill 9810 |
26 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Christopher James Individual |
C/- 108 Margaret Street, Glengarry Invercargill 9810 |
29 Jul 1999 - current |
|
Shaw, Susan Grace Individual |
C/- 108 Margaret Street, Glengarry Invercargill 9810 |
29 Jul 1999 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Craig Raymond Individual |
Waikiwi Invercargill 9810 |
05 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Ashley Kevin Individual |
Rd 2 Invercargill 9872 |
05 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Stewart Patrick Individual |
Rosedale Invercargill 9810 |
29 Jul 1999 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Christopher James Individual |
Glengarry Invercargill 9810 |
29 Jul 1999 - current |
Shares Allocation #8 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Stewart Patrick Individual |
C/- 207 Wilton Street, Rosedale Invercargill 9810 |
29 Jul 1999 - current |
|
Chapman, Rex Individual |
C/- 207 Wilton Street, Rosedale Invercargill 9810 |
26 Aug 2011 - current |
|
Perkins, Bronwyn Individual |
C/- 207 Wilton Street, Rosedale Invercargill 9810 |
29 Jul 1999 - current |
Shares Allocation #9 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Wikitoria Mary Individual |
C/- 326 Drysdale Road, Myross Bush, Rd 2 Invercargill 9810 |
01 Jul 2017 - current |
|
Burdon, Ashley Kevin Individual |
C/- 326 Drysdale Road, Myross Bush, Rd 1 Invercargill 9810 |
01 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Craig Raymond Individual |
Invercargill 9840 |
01 Jul 2017 - current |
|
Sutherland, Catherine Anne Individual |
Invercargill 9840 |
01 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Graham Stuart Individual |
C/- 163 Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 01 Jul 2017 |
|
Mcintyre, Lindsay Alexander Individual |
Invercargill |
29 Jul 1999 - 04 Aug 2015 |
|
Mcintyre, Lindsay Alexander Individual |
C/- 18 Hall Road, Rd 2 Cromwell 9384 |
29 Jul 1999 - 04 Aug 2015 |
|
Ball, Kathryn Jane Individual |
C/- 42a Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 04 Aug 2015 |
|
Ball, Kathryn Jane Individual |
C/- 42a Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 04 Aug 2015 |
|
Fletcher, Graham Duncan Individual |
Windsor Invercargill 9810 |
29 Jul 1999 - 15 Apr 2016 |
|
Mcintyre, Lindsay Alexander Individual |
Invercargill |
29 Jul 1999 - 04 Aug 2015 |
|
Dick, Lynda Joyce Individual |
C/- 163 Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 01 Jul 2017 |
|
Ball, Warwick Ernest Individual |
C/- 42a Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 04 Aug 2015 |
|
Fletcher, Diane Individual |
C/- 110 Chelmsford Street, Windsor Invercargill 9810 |
29 Jul 1999 - 15 Apr 2016 |
|
Fletcher, Graham Duncan Individual |
C/- 110 Chelmsford Street, Windsor Invercargill 9810 |
29 Jul 1999 - 15 Apr 2016 |
|
Mcintyre, Hugh Francis Individual |
Invercargill |
29 Jul 1999 - 11 Aug 2006 |
|
Phillips, Brad Aaron Director |
Waikiwi Invercargill 9810 |
26 Aug 2011 - 26 Aug 2011 |
|
Henderson, Robert Stanley Individual |
C/- 163 Mcivor Road, Rd 6 Invercargill 9876 |
29 Jul 1999 - 01 Jul 2017 |
Location
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