Mt Mcintosh Limited (issued a business number of 9429036096695) was registered on 02 Apr 2003. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 168 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 56 shares (33.33 per cent of shares), namely:
Bellingham, Matthew Graeme (an individual) located at Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (56 shares); it includes
Wallace, Aaron James (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 09 Dec 2015 |
Director | 22 May 2006 - current |
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 13 Nov 2019
Rd 3, Albany, 0793
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 17 Feb 2014 |
Director | 01 Apr 2013 - current |
Craig Robert Fisher
Mellons Bay, Manukau, 2014
Address used since 17 Sep 2009 |
Director | 02 Apr 2003 - 14 Jun 2012 |
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 26 Oct 2007 |
Director | 02 Apr 2003 - 14 Jun 2012 |
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 17 Sep 2009 |
Director | 30 Jun 2004 - 14 Jun 2012 |
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009 |
Director | 22 May 2006 - 14 Jun 2012 |
Barry Allan Hare
18 Beach Road, Auckland Central, Auckland, 1010
Address used since 17 Sep 2009 |
Director | 02 Apr 2003 - 31 Jan 2011 |
Steven Francis Clerk
Remuera, Auckland 1005,
Address used since 27 May 2005 |
Director | 02 Apr 2003 - 22 May 2006 |
Bruce Fox Mellor
Orakei, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 30 Jun 2004 |
Bill David Roblou Heritage
Mt Albert, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 30 Jun 2004 |
Previous address | Type | Period |
---|---|---|
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Oct 2011 - 25 Mar 2013 |
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Registered & physical | 02 Apr 2003 - 25 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
13 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
31 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Heritage, Bill David Roblou Individual |
Mt Albert Auckland |
02 Apr 2003 - 27 Aug 2004 |
Clerk, Steven Francis Individual |
Parnell Auckland |
02 Apr 2003 - 21 Feb 2006 |
Henderson, Colin Bruce Individual |
Mt Eden Auckland 1024 |
31 May 2006 - 13 Jul 2012 |
Van Den Hurk, Luke Arthur Individual |
Onehunga Auckland 1061 |
27 Aug 2004 - 13 Jul 2012 |
Hare, Barry Allan Individual |
Auckland City |
02 Apr 2003 - 14 Oct 2011 |
Fisher, Craig Robert Individual |
Mellons Bay Auckland 2014 |
02 Apr 2003 - 13 Jul 2012 |
Mellor, Bruce Fox Individual |
Orakei Auckland |
02 Apr 2003 - 27 Aug 2004 |
Wilde, Rowan Nigel Individual |
Orakei Auckland 1071 |
02 Apr 2003 - 13 Jul 2012 |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |