General information

Stenberg Mackintosh Limited

Type: NZ Limited Company (Ltd)
9429034626153
New Zealand Business Number
1671585
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Stenberg Mackintosh Limited (issued an NZ business number of 9429034626153) was started on 02 Aug 2005. 4 addresses are currently in use by the company: 5/346 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). Level 5, 104 The Terrace, Wellington had been their registered address, until 18 Feb 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Gardiner, Rozanne Marie (a director) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Gardiner, Glenn Leith (an individual) - located at Brooklyn, Wellington,
Mackenzie, Andrew John (an individual) - located at Oriental Bay, Wellington,
Gardiner, Rozanne Marie (a director) - located at Oriental Bay, Wellington. "Human relations consultancy service" (ANZSIC M696240) is the classification the ABS issued to Stenberg Mackintosh Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Physical & registered & service 18 Feb 2019
5/346 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & service 25 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Rozanne Marie Gardiner
Oriental Bay, Wellington, 6011
Address used since 22 May 2013
Director 02 Aug 2005 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 30 May 2008 - 18 Feb 2019
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington Registered & physical 07 Jun 2006 - 30 May 2008
Munro Benge . Bkr, Chartered Accountants, 104 The Terrace, Wellington Registered & physical 02 Aug 2005 - 07 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Gardiner, Rozanne Marie
Director
Oriental Bay
Wellington
6011
22 May 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gardiner, Glenn Leith
Individual
Brooklyn
Wellington
6021
29 May 2006 - current
Mackenzie, Andrew John
Individual
Oriental Bay
Wellington
6011
29 May 2006 - current
Gardiner, Rozanne Marie
Director
Oriental Bay
Wellington
6011
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Rozanne Marie
Individual
Wellington
02 Aug 2005 - 22 May 2013
Location
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