General information

Mcintyre Farms Limited

Type: NZ Limited Company (Ltd)
9429035213512
New Zealand Business Number
1549253
Company Number
Registered
Company Status

Mcintyre Farms Limited (issued an NZ business number of 9429035213512) was started on 24 Aug 2004. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Whangarei had been their physical address, up until 17 May 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 375 shares (37.5% of shares), namely:
Mcintyre, Catherine Louise (an individual) located at Rd 1, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mcintyre, Jeanette Mae (an individual) - located at R D 1, Okaihau. Next there is the third group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Mcintyre, Robert Joseph, located at Rd 1, Okaihau (an individual). Our database was updated on 24 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & service & registered 17 May 2019
Directors
Name and Address Role Period
Robert Joseph Mcintyre
Rd 1, Okaihau, 0475
Address used since 28 May 2014
Director 24 Aug 2004 - current
Catherine Louise Mcintyre
Rd 1, Okaihau, 0475
Address used since 28 May 2014
Director 24 Aug 2004 - current
Jeanette Mae Mcintyre
R D 1, Okaihau,
Address used since 24 Aug 2004
Director 24 Aug 2004 - 19 May 2010
John Irvine Mcintyre
R D 1, Okaihau,
Address used since 24 Aug 2004
Director 24 Aug 2004 - 23 Sep 2008
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 27 Aug 2014 - 17 May 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 09 Apr 2009 - 27 Aug 2014
C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 18 May 2007 - 09 Apr 2009
C/-johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei Registered 24 Aug 2004 - 09 Apr 2009
C/-johnston O'shea Limited, 3rd Floor, Vinery Lane, Whangarei Physical 24 Aug 2004 - 18 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Mcintyre, Catherine Louise
Individual
Rd 1
Okaihau
0475
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mcintyre, Jeanette Mae
Individual
R D 1
Okaihau
24 Aug 2004 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Mcintyre, Robert Joseph
Individual
Rd 1
Okaihau
0475
24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, John Irvine
Individual
R D 1
Okaihau
24 Aug 2004 - 27 Jun 2010
Location
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