Mcintosh Timber Laminates Limited
Type: NZ Limited Company (Ltd)Mcintosh Timber Laminates Limited (New Zealand Business Number 9429040640822) was launched on 30 May 1966. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). B D O Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City had been their physical address, until 20 Jun 2001. 700000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 700000 shares (100 per cent of shares), namely:
Mcintosh, Andrew Joel (a director) located at Farm Cove, Auckland postcode 2012,
Bond, Howard (an individual) located at Dannemora, Auckland postcode 2016,
Mcintosh, Merilyn (an individual) located at Dannemora, Manukau postcode 2016. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki | Registered & physical & service | 20 Jun 2001 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Joel Mcintosh
Farm Cove, Auckland, 2012
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
|
Grant Andrew Mcintosh
Dannemora, Manukau, 2016
Address used since 17 Nov 2009 |
Director | 05 Nov 1990 - 09 Mar 2020 |
|
Owen Kenwyn Griffiths
Saint Heliers, Auckland, 1071
Address used since 17 Nov 2009 |
Director | 22 Nov 1990 - 19 Sep 2014 |
|
Kenneth Andrew Mcintosh
Howick, Auckland,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 17 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 20 Jun 2001 - 20 Jun 2001 |
| B D O Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 20 Jun 2001 - 20 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 24 Dec 1998 - 20 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 22 Dec 1998 - 20 Jun 2001 |
| 165 Mokoia Road, Birkenhead, Auckland | Registered | 06 Jul 1998 - 22 Dec 1998 |
| 165 Mokora Road, Birkenhead | Physical | 06 Jul 1998 - 24 Dec 1998 |
| 113 Grange Road, Mt Eden, Auckland | Registered | 20 Nov 1997 - 06 Jul 1998 |
| Vivienne J Gilling, 165 Mokoia Road, Birkenhead, Auckland | Physical | 15 Oct 1997 - 06 Jul 1998 |
| 4th Floor, 3 Osterley Way, Manukau City, Auckland | Registered | 01 Dec 1993 - 20 Nov 1997 |
| 7th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 27 Nov 1991 - 01 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Andrew Joel Director |
Farm Cove Auckland 2012 |
29 Sep 2022 - current |
|
Bond, Howard Individual |
Dannemora Auckland 2016 |
30 May 1966 - current |
|
Mcintosh, Merilyn Individual |
Dannemora Manukau 2016 |
30 May 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Estate Of Grant Andrew Individual |
Dannemora Auckland 2016 |
10 Nov 2020 - 29 Sep 2022 |
|
Mcintosh, Estate Of Grant Andrew Individual |
Dannemora Auckland 2016 |
10 Nov 2020 - 29 Sep 2022 |
|
Mcintosh, Grant Individual |
Dannemora Manukau 2016 |
30 May 1966 - 10 Nov 2020 |
|
Mcintosh, Grant Andrew Individual |
Papatoetoe Auckland |
30 May 1966 - 10 Nov 2005 |
|
Mcintosh, Grant Individual |
Dannemora Manukau 2016 |
30 May 1966 - 10 Nov 2020 |
|
Owen Griffiths Trading Trust Other |
05 Dec 2008 - 18 Sep 2014 | |
|
Mcintosh, Kenneth Andrew Individual |
Howick Auckland |
04 Dec 2003 - 27 Jun 2010 |
|
Null - Owen Griffiths Trading Trust Other |
05 Dec 2008 - 18 Sep 2014 | |
|
Griffiths, Owen Kenwyn Individual |
Saint Heliers Auckland 1071 |
10 Nov 2005 - 18 Sep 2014 |
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