General information
Mackintosh Trust Holdings Limited
Type: NZ Limited Company (Ltd)9429036280148
New Zealand Business Number
1248341
Company Number
Registered
Company Status
Mackintosh Trust Holdings Limited (issued an NZ business number of 9429036280148) was incorporated on 23 Oct 2002. 2 addresses are in use by the company: 24D Jellicoe Drive, Hamilton East, Hamilton, 3216 (type: registered, physical). 84 Westonlea Drive, R D 2, Hamilton had been their physical address, until 22 Apr 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mackintosh, Shona Merrin (an individual) located at Hamilton East, Hamilton postcode 3216,
Mackintosh, Grant (an individual) located at Hamilton East, Hamilton postcode 3216. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24d Jellicoe Drive, Hamilton East, Hamilton, 3216 | Registered & physical & service | 22 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mackintosh
Hamilton East, Hamilton, 3216
Address used since 08 Apr 2022
Rd 2, Hamilton, 3282
Address used since 26 Nov 2009 |
Director | 23 Oct 2002 - current |
|
Jennifer Shona Mackintosh
Matua, Tauranga, 3110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Warwick Mark Aitken
Hamilton, Hamilton, 3210
Address used since 13 Nov 2015 |
Director | 23 Oct 2002 - 11 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Westonlea Drive, R D 2, Hamilton, 3282 | Physical | 20 Nov 2019 - 22 Apr 2022 |
| 84 Westonlea Drive, R D 2, Hamilton, 3282 | Registered | 27 Nov 2012 - 22 Apr 2022 |
| 84 Westonlea Drive, R D 2, Hamilton, 3282 | Physical | 27 Nov 2012 - 20 Nov 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 27 Nov 2012 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 14 Nov 2011 - 20 Dec 2011 |
| Staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 03 Dec 2009 - 14 Nov 2011 |
| Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 03 Dec 2007 - 03 Dec 2009 |
| Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 03 Dec 2007 - 03 Dec 2009 |
| Staples Rodway Waikato Ltd, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton | Physical & registered | 23 Oct 2002 - 03 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Shona Merrin Individual |
Hamilton East Hamilton 3216 |
08 Apr 2022 - current |
|
Mackintosh, Grant Individual |
Hamilton East Hamilton 3216 |
23 Oct 2002 - current |
Location
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