General information

Mcintyre Farms (aotea) Limited

Type: NZ Limited Company (Ltd)
9429037985042
New Zealand Business Number
878932
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Mcintyre Farms (Aotea) Limited (issued a New Zealand Business Number of 9429037985042) was incorporated on 07 Oct 1997. 2 addresses are in use by the company: 22 Matua Road, Matua, Tauranga, 3110 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 12 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, James Samuel Lawrence (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Julia Nancy (a director) - located at Remuera, Auckland. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Mcintyre Farms (Aotea) Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
22 Matua Road, Matua, Tauranga, 3110 Registered & physical & service 12 May 2021
Contact info
64 021 1456704
Phone (Phone)
grasshut@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julia Nancy Smith
Remuera, Auckland, 1050
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Richard Baird Smith
Tauranga, 3110
Address used since 27 Jun 2021
Director 27 Jun 2021 - current
Harry Lawrence Mcintyre Smith
9 Elam Street, Parnell, Auckland, 1052
Address used since 28 Jan 2010
Director 07 Oct 1997 - 11 Feb 2023
James Samuel Lawerence Smith
Onehunga, Auckland, 1061
Address used since 22 Nov 2020
Director 22 Nov 2020 - 27 Jun 2021
Addresses
Principal place of activity
Level 2, Fidelity House , 81 Carlton Gore Rd , Newmarket, Auckland , 1023
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 05 Feb 2016 - 12 May 2021
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 24 Feb 2009 - 05 Feb 2016
7/9 Elam Street, Parnell, Auckland Registered 11 Apr 2000 - 24 Feb 2009
7/9 Elam Street, Parnell, Auckland Registered 09 Mar 1999 - 11 Apr 2000
7/9 Elam Street, Parnell, Auckland Physical 09 Mar 1999 - 09 Mar 1999
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 09 Mar 1999 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, James Samuel Lawrence
Individual
Onehunga
Auckland
1061
16 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Julia Nancy
Director
Remuera
Auckland
1050
16 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Smith, Harry Lawrence Mcintyre
Individual
Parnell
Auckland
1052
07 Oct 1997 - 16 Jul 2023
Smith, Harry Lawrence Mcintyre
Individual
Parnell
Auckland
1052
07 Oct 1997 - 16 Jul 2023
Smith, Julia Nancy
Director
Remuera
Auckland
1050
14 Oct 2020 - 15 Nov 2022
Location
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