General information
R Mcintosh Holdings Limited
Type: NZ Limited Company (Ltd)9429038388620
New Zealand Business Number
705395
Company Number
Registered
Company Status
R Mcintosh Holdings Limited (issued a business number of 9429038388620) was registered on 07 Mar 1996. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up to 25 Mar 2019. R Mcintosh Holdings Limited used more aliases, namely: Professional Herb Services Limited from 07 Mar 1996 to 30 Oct 2007. 174 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 174 shares (100% of shares), namely:
Mcintosh, Rob Roy (an individual) located at St Albans, Christchurch postcode 8014. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 25 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Roy Mcintosh
St Albans, Christchurch, 8014
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Rob Roy Mcintosh
St Albans, Christchurch, 8014
Address used since 27 May 2013 |
Director | 03 Feb 2010 - 01 Sep 2023 |
|
Kenneth Ritchie Anderson
Merivale, Christchurch, 8014
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 14 Sep 2022 |
|
Paul Carl Mitchell
Sumner, Christchurch 8081,
Address used since 19 Nov 2009 |
Director | 07 Mar 1996 - 06 Aug 2010 |
|
Craig Ross Mccoy
Redcliffs, Christchurch, 8081
Address used since 17 Jul 2009 |
Director | 12 Oct 2001 - 06 Aug 2010 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 07 Mar 1996 |
Director | 07 Mar 1996 - 07 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Oct 2017 - 25 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 30 May 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch, 8015 | Registered & physical | 27 Aug 2010 - 30 May 2011 |
| C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch | Physical & registered | 05 Jun 2007 - 27 Aug 2010 |
| C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch | Registered & physical | 29 Nov 2006 - 05 Jun 2007 |
| Herbal Dispensary, 220c Kilmore Street, Christchurch | Registered | 11 Jun 2000 - 29 Nov 2006 |
| Herbel Dispensary, 220c Kilmore Street, Christchurch | Physical | 09 Jun 2000 - 29 Nov 2006 |
| Unit 5, 44 Clarence St South, Addington, Christchurch | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Herbel Dispensary, 220c Kilmore Street, Christchurch | Registered | 26 May 1997 - 11 Jun 2000 |
Financial Data
Financial info
174
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 174
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Rob Roy Individual |
St Albans Christchurch 8014 |
03 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Paul Carl Individual |
Sumner Christchurch 8081 |
07 Mar 1996 - 06 Aug 2010 |
|
Anderson, Scott James Individual |
Opawa Christchurch |
31 May 2007 - 06 Aug 2010 |
|
Mctaggart, Norman Alan Individual |
Christchurch |
31 May 2007 - 06 Aug 2010 |
|
Mccoy, Diane Frances Individual |
Redcliffs Christchurch 8081 |
02 Feb 2010 - 06 Aug 2010 |
|
Mccoy, Craig Ross Individual |
Redcliffs Christchurch 8081 |
07 Mar 1996 - 06 Aug 2010 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
31 May 2007 - 06 Aug 2010 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
31 May 2007 - 06 Aug 2010 |
Location
Companies nearby
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |