General information

Mackintosh Forestry Limited

Type: NZ Limited Company (Ltd)

9429038416620

New Zealand Business Number

696592

Company Number

Registered

Company Status

Mackintosh Forestry Limited (issued a business number of 9429038416620) was incorporated on 06 Dec 1995. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, service). C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 07 Mar 2000. 300 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 49 shares (16.33 per cent of shares), namely:
Henry, Simon (an individual) located at Level 7, Ami House, Auckland postcode 1010,
Mackintosh, Ewen Charles (an individual) located at Rd 4, Taupo postcode 3384. As far as the second group is concerned, a total of 1 shareholder holds 16.33 per cent of all shares (exactly 49 shares); it includes
Mackintosh, William Andrew (an individual) - located at Coorow, Wa. The third group of shareholders, share allocation (49 shares, 16.33%) belongs to 1 entity, namely:
Mackintosh, Ewen Charles, located at Rd 4, Taupo (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Physical & service & registered	18 Dec 2018

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Neil Alexander Mackintosh Rd 2, Rangiora, 7472 Address used since 05 Aug 2013	Director	06 Dec 1995 - current
William Andrew Mackintosh Coorow, Wa, 6518AO Address used since 01 May 2018 Northam, Wa, 6401 Address used since 11 Mar 2016	Director	06 Dec 1995 - current
Ewen Charles Mackintosh Rd 4, Taupo, 3384 Address used since 07 May 2012	Director	06 Dec 1995 - current
Duncan Stuart Mackintosh R D 2, Rangiora, 7472 Address used since 07 May 2012	Director	06 Dec 1995 - current
Lachlan James Mackintosh Rd 2, Rangiora, 7472 Address used since 26 May 2014	Director	06 Dec 1995 - 12 Feb 2016

Addresses

Previous address	Type	Period
C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch	Registered	07 Mar 2000 - 07 Mar 2000
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered	07 Mar 2000 - 18 Dec 2018
Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	17 Dec 1999 - 07 Mar 2000
C/- P S Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch	Physical	17 Dec 1999 - 17 Dec 1999
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch	Physical	17 Dec 1999 - 17 Dec 1999
Level 1, Unit 1, Amuri Park, 25 Churchhill Street, Christchurch	Physical	17 Dec 1999 - 18 Dec 2018
C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch	Registered	01 Mar 1999 - 17 Dec 1999
Price Waterhouse, Price Waterhouse Centre, Level 11,, 119 Armagh Street, Christchurch	Registered	04 Nov 1998 - 01 Mar 1999
Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	06 Mar 1997 - 04 Nov 1998
Price Waterhouse, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Physical	06 Dec 1995 - 17 Dec 1999

Financial Data

Financial info

300

Total number of Shares

May

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Henry, Simon Individual	Level 7, Ami House Auckland 1010	12 Dec 2006 - current
Mackintosh, Ewen Charles Individual	Rd 4 Taupo 3384	12 Dec 2006 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Mackintosh, William Andrew Individual	Coorow Wa 6518AO	06 Dec 1995 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Mackintosh, Ewen Charles Individual	Rd 4 Taupo 3384	06 Dec 1995 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Mackintosh, Neil Alexander Individual	Rd 2 Rangiora 7472	06 Dec 1995 - current

Shares Allocation #5 Number of Shares: 49

Shareholder Name	Address	Period
Mackintosh, Lachlan James Individual	Rd 2 Rangiora 7472	06 Dec 1995 - current

Shares Allocation #6 Number of Shares: 49

Shareholder Name	Address	Period
Mackintosh, Duncan Stuart Individual	R D 2 Rangiora 7472	06 Dec 1995 - current

Shares Allocation #7 Number of Shares: 6

Shareholder Name	Address	Period
Mackintosh, Pamela Mary Individual	Rangiora Rangiora 7400	29 Feb 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Mackintosh, Alistair Robert Individual	Rd 2 Rangiora	29 Feb 2004 - 28 Feb 2012
Mackintosh, Dougal Robert Individual	Rd 6 Ashburton	29 Feb 2004 - 16 Feb 2005

Location

Companies nearby

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