Hendry Hay Mcintosh Limited
Type: NZ Limited Company (Ltd)Hendry Hay Mcintosh Limited (New Zealand Business Number 9429039511676) was started on 02 Feb 1988. 2 addresses are in use by the company: 4 Garden Road, Remuera, Auckland, 1050 (type: registered, physical). Level 39, Coopers & Lybrand Building, 23-29 Albert Street, Auckland had been their physical address, up to 01 Sep 1999. Hendry Hay Mcintosh Limited used other names, namely: Discretionary Nominees Limited from 02 Feb 1988 to 20 Jan 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stevens, William Turnbull (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Hendry Hay Mcintosh Limited. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Garden Road, Remuera, Auckland, 1050 | Service & physical | 01 Sep 1999 |
| 4 Garden Road, Remuera, Auckland, 1050 | Registered | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
William Turnbull Stevens
Remuera, Auckland, 1050
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - current |
|
Christopher Tait Horton
Remuera,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 13 Aug 1998 |
|
Peter Clynton Brook
Mission Bay,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 13 Aug 1998 |
|
Charles Francis Winters
Mosman, New South Wales 2088, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 13 Aug 1998 |
|
David John Swain
Glen Iris, Victoria 3146, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 13 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 39, Coopers & Lybrand Building, 23-29 Albert Street, Auckland | Physical | 01 Sep 1999 - 01 Sep 1999 |
| 4 Garden Road, Remuera, Auckland | Registered | 01 Sep 1999 - 12 Apr 2012 |
| Level 39, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 01 Sep 1999 - 01 Sep 1999 |
| 17 Th Floor Westpac Tower, 120 Albert Street, Auckland | Registered | 30 Jun 1997 - 01 Sep 1999 |
| Hendry Hay Mcintosh Ltd, Level 15 Quay Tower, Cnr Lower Albert & Customs Sts, Auckland | Registered | 31 May 1991 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, William Turnbull Individual |
Remuera Auckland 1050 |
02 Feb 1988 - current |
 |
Saslong Limited 4 Garden Road |
|
Snowvision Limited 4 Garden Road |
|
Black On White Limited 4 Garden Road |
|
Garden Nominees Limited 4 Garden Road |
|
Ad Liberty Limited 4 Garden Road |
|
Parker Allen Properties Limited 6 Garden Road |
|
Garden Nominees Limited 4 Garden Road |
|
Silk Capital Limited 9 Waiata Avenue |
|
Opito Services Limited 92 Victoria Avenue |
|
Topsight Limited 44a Armadale Road |
|
New Zealand Precision Nutrition Limited 44a Armadale Road |
|
Noothgrush Investments Limited 15 Aldred Road |