Mcintosh & Sons Limited
Type: NZ Limited Company (Ltd)Mcintosh & Sons Limited (issued a business number of 9429038632617) was started on 15 Feb 1995. 2 addresses are currently in use by the company: 203 Stanley Road, Gisborne (type: physical, registered). Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up until 08 May 1995. Mcintosh & Sons Limited used other names, namely: Weka Developments Limited from 15 Feb 1995 to 19 Apr 1995. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 199 shares (99.5% of shares), namely:
Mcintosh, Lynda Susan (an individual) located at Te Hapara, Gisborne postcode 4010,
Mcintosh, Duncan John (an individual) located at Te Hapara, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Mcintosh, Duncan John (an individual) - located at Te Hapara, Gisborne. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Stanley Road, Gisborne | Physical & registered & service | 08 May 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Mcintosh
Gisborne, 4010
Address used since 04 Apr 2016 |
Director | 27 Mar 1995 - current |
|
Raymond Ian Mcintosh
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 01 Mar 2001 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 27 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 08 May 1995 - 08 May 1995 |
| 203 Stanley Rod, Gisborne | Registered | 08 May 1995 - 08 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Lynda Susan Individual |
Te Hapara Gisborne 4010 |
20 Jul 2010 - current |
|
Mcintosh, Duncan John Individual |
Te Hapara Gisborne 4010 |
15 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Duncan John Individual |
Te Hapara Gisborne 4010 |
15 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keast, Daryl Mervyn Individual |
Whataupoko Gisborne 4010 |
20 Jul 2010 - 15 Aug 2019 |
 |
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