General information

Mackintosh Forestry Limited

Type: NZ Limited Company (Ltd)
9429038416620
New Zealand Business Number
696592
Company Number
Registered
Company Status

Mackintosh Forestry Limited (issued a business number of 9429038416620) was incorporated on 06 Dec 1995. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 07 Mar 2000. 300 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 49 shares (16.33 per cent of shares), namely:
Sdk Trustee Limited As Trustee Of Dougal Mackintosh Trust (an other) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (exactly 6 shares); it includes
Milnes, Aaron Joseph (an individual) - located at Rangiora, Rangiora,
Mackintosh, Neil Alexander (an individual) - located at Rd 2, Rangiora. The third group of shareholders, share allocation (49 shares, 16.33%) belongs to 1 entity, namely:
Mackintosh, William Andrew, located at Coorow, Wa (an individual). The Businesscheck database was updated on 03 Aug 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & service & registered 18 Dec 2018
Directors
Name and Address Role Period
Neil Alexander Mackintosh
Rd 2, Rangiora, 7472
Address used since 05 Aug 2013
Director 06 Dec 1995 - current
William Andrew Mackintosh
Coorow, Wa, 6518AO
Address used since 01 May 2018
Northam, Wa, 6401
Address used since 11 Mar 2016
Director 06 Dec 1995 - current
Ewen Charles Mackintosh
Rd 4, Taupo, 3384
Address used since 07 May 2012
Director 06 Dec 1995 - current
Duncan Stuart Mackintosh
R D 2, Rangiora, 7472
Address used since 07 May 2012
Director 06 Dec 1995 - current
Lachlan James Mackintosh
Rd 2, Rangiora, 7472
Address used since 26 May 2014
Director 06 Dec 1995 - 12 Feb 2016
Addresses
Previous address Type Period
C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 07 Mar 2000 - 07 Mar 2000
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 07 Mar 2000 - 18 Dec 2018
Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 17 Dec 1999 - 07 Mar 2000
C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch Physical 17 Dec 1999 - 17 Dec 1999
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Physical 17 Dec 1999 - 17 Dec 1999
Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch Physical 17 Dec 1999 - 18 Dec 2018
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch Registered 01 Mar 1999 - 17 Dec 1999
Price Waterhouse, Price Waterhouse Centre, Level 11,, 119 Armagh Street, Christchurch Registered 04 Nov 1998 - 01 Mar 1999
Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 06 Mar 1997 - 04 Nov 1998
Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 06 Dec 1995 - 17 Dec 1999
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sdk Trustee Limited As Trustee Of Dougal Mackintosh Trust
Other (Other)
Richmond
Richmond
7020
11 Jul 2024 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Milnes, Aaron Joseph
Individual
Rangiora
Rangiora
7400
24 Jul 2024 - current
Mackintosh, Neil Alexander
Individual
Rd 2
Rangiora
7472
06 Dec 1995 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mackintosh, William Andrew
Individual
Coorow
Wa
6518AO
06 Dec 1995 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mackintosh, Ewen Charles
Individual
Rd 4
Taupo
3384
06 Dec 1995 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Mackintosh, Neil Alexander
Individual
Rd 2
Rangiora
7472
06 Dec 1995 - current
Shares Allocation #6 Number of Shares: 49
Shareholder Name Address Period
Mackintosh, Lachlan James
Individual
Rd 2
Rangiora
7472
06 Dec 1995 - current
Shares Allocation #7 Number of Shares: 49
Shareholder Name Address Period
Mackintosh, Duncan Stuart
Individual
R D 2
Rangiora
7472
06 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Mackintosh, Pamela Mary
Individual
Rangiora
Rangiora
7400
29 Feb 2004 - 24 Jul 2024
Henry, Simon
Individual
Level 7, Ami House
Auckland
1010
12 Dec 2006 - 11 Jul 2024
Mackintosh, Ewen Charles
Individual
Rd 4
Taupo
3384
12 Dec 2006 - 11 Jul 2024
Mackintosh, Alistair Robert
Individual
Rd 2
Rangiora
29 Feb 2004 - 28 Feb 2012
Mackintosh, Dougal Robert
Individual
Rd 6
Ashburton
29 Feb 2004 - 16 Feb 2005
Location
Companies nearby
Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street
Boulding Technology Limited
404 Barbadoes Street
Pipiot Limited
Unit 5, Amuri Park
Spore Lab Limited
5 Amuri Park, 404 Barbadoes St
Fabric House Limited
Unit 5, 404 Barbadoes Street
Tape Replacement Limited
Unit 5, 404 Barbadoes Street