General information
Mackintosh (2004) Limited
Type: NZ Limited Company (Ltd)9429035053781
New Zealand Business Number
1581736
Company Number
Registered
Company Status
Mackintosh (2004) Limited (New Zealand Business Number 9429035053781) was registered on 15 Dec 2004. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 03 Apr 2020. 100 shares are allotted 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:
Mackintosh, Andrew (an individual) located at Nukuhau, Taupo postcode 3330. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered & physical & service | 03 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mackintosh
Nukuhau, Taupo, 3330
Address used since 11 May 2017 |
Director | 15 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 18 Mar 2008 - 03 Apr 2020 |
| 109 Tuwharetoa Street, Taupo | Physical | 27 Aug 2007 - 18 Mar 2008 |
| Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding | Physical | 27 Aug 2007 - 27 Aug 2007 |
| Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding | Registered | 27 Aug 2007 - 18 Mar 2008 |
| 109 Tuwharetoa Street, Taupo | Registered | 27 Aug 2007 - 27 Aug 2007 |
| Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding | Registered & physical | 10 May 2005 - 27 Aug 2007 |
| 14 Paeroa Stock Road, Rd 6, Wairoa | Registered & physical | 15 Dec 2004 - 10 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Andrew Individual |
Nukuhau Taupo 3330 |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Sharni Individual |
Rd 5 Taupo 3385 |
04 Jul 2006 - 13 Nov 2017 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |