General information

Mcintosh Brothers Engineers Limited

Type: NZ Limited Company (Ltd)
9429040920139
New Zealand Business Number
15841
Company Number
Registered
Company Status

Mcintosh Brothers Engineers Limited (issued a New Zealand Business Number of 9429040920139) was registered on 13 Dec 1963. 2 addresses are currently in use by the company: 268 Broadway Avenue, Palmerston North (type: physical, service). 1St Floor, Mcdonalds Bldg, Cnr The Sq &, Church Str, Palmerston North had been their registered address, up until 29 Aug 1996. 8000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2500 shares (31.25 per cent of shares), namely:
Paul Pearce Trustees Limited (an entity) located at Palmerston North,
Mcintosh, Brett Garry (an individual) located at Palmerston North. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (4000 shares); it includes
Pearce, P (an individual) - located at Palmerston North,
Mcintosh, Brett Garry (an individual) - located at Palmerston North. Next there is the next group of shareholders, share allotment (1500 shares, 18.75%) belongs to 1 entity, namely:
Mcintosh, Noeline May, located at Palmerston North, Palmerston North (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North Registered 29 Aug 1996
268 Broadway Avenue, Palmerston North Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Brett Garry Mcintosh
Terrace End, Palmerston North, 4410
Address used since 01 Nov 2011
Director 20 Aug 1998 - current
Scott Andrew Mcintosh
Kelvin Grove, Palmerston North, 4414
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Edward James Mcintosh
Palmerston North, Palmerston North, 4414
Address used since 01 Nov 2011
Director 08 Apr 1965 - 21 Aug 2020
Craig James Mcintosh
Rd 10, Palmerston North, 4470
Address used since 01 Nov 2011
Director 24 Nov 1998 - 15 Jun 2020
Addresses
Previous address Type Period
1st Floor, Mcdonalds Bldg, Cnr The Sq &, Church Str, Palmerston North Registered 29 Aug 1996 - 29 Aug 1996
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Entity (NZ Limited Company)
Palmerston North
09 Nov 2021 - current
Mcintosh, Brett Garry
Individual
Palmerston North
13 Dec 1963 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Pearce, P
Individual
Palmerston North
13 Dec 1963 - current
Mcintosh, Brett Garry
Individual
Palmerston North
13 Dec 1963 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Mcintosh, Noeline May
Individual
Palmerston North
Palmerston North
4414
13 Dec 1963 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, Edward James
Individual
Palmerston North
Palmerston North
4414
13 Dec 1963 - 09 Nov 2021
Britten, Barry Allen
Individual
Palmerston North
Palmerston North
4414
13 Dec 1963 - 24 Aug 2020
Location
Companies nearby
Rangitikei Street Limited
268 Broadway Avenue
Peter Marlow Electrical Consultant Limited
268 Broadway Avenue
Lambourn Racing Limited
268 Broadway Avenue
B C Arnold Limited
268 Broadway Avenue
Bangma Building Limited
268 Broadway Avenue
Bj's Lunch Bar Limited
268 Broadway Avenue