Mcintosh Whanau Trustees Limited
Type: NZ Limited Company (Ltd)Mcintosh Whanau Trustees Limited (issued an NZ business number of 9429042259350) was registered on 30 Mar 2016. 3 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: office, registered). 13 Mclean Street, Tauranga, Tauranga had been their registered address, up to 27 Aug 2020. Mcintosh Whanau Trustees Limited used other names, namely: Dr Mcintosh & Sons Limited from 24 Mar 2016 to 22 Mar 2018. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (a director) located at Matua, Tauranga postcode 3110,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Mcintosh Whanau Trustees Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Office | unknown |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Matua, Tauranga, 3110
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 10 May 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Tauranga, Tauranga, 3110
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 31 Mar 2023 |
|
Eric Herman Woudberg
Whakamarama, 3172
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 01 Aug 2020 |
|
Daniel Terry Mcintosh
Tauriko, Tauranga, 3110
Address used since 14 Mar 2018
Bethlehem, Tauranga, 3110
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 26 Mar 2018 |
|
Kylie Michelle Mcintosh
Tauriko, Tauranga, 3110
Address used since 14 Mar 2018
Bethlehem, Tauranga, 3110
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 26 Mar 2018 |
| 13 Mclean Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 24 Apr 2018 - 27 Aug 2020 |
| 4 Dee Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 22 Mar 2018 - 24 Apr 2018 |
| 75 Castlewold Drive, Bethlehem, Tauranga, 3110 | Physical & registered | 30 Mar 2016 - 22 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherson, James Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - current |
|
Read, Stephan Patrick Director |
Matua Tauranga 3110 |
16 Apr 2018 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
16 Apr 2018 - current |
|
Cooper, Marie Gail Director |
Rd 1 Omanawa 3171 |
09 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Kylie Michelle Individual |
Tauriko Tauranga 3110 |
30 Mar 2016 - 16 Apr 2018 |
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Apr 2018 - 03 Apr 2023 |
|
Mcintosh, Daniel Terry Individual |
Tauriko Tauranga 3110 |
30 Mar 2016 - 16 Apr 2018 |
|
Woudberg, Eric Herman Individual |
Whakamarama 3172 |
16 Apr 2018 - 06 Aug 2020 |
|
Daniel Terry Mcintosh Director |
Tauriko Tauranga 3110 |
30 Mar 2016 - 16 Apr 2018 |
|
Kylie Michelle Mcintosh Director |
Tauriko Tauranga 3110 |
30 Mar 2016 - 16 Apr 2018 |
 |
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