Mackintosh Group Limited (issued a New Zealand Business Number of 9429040813004) was started on 18 Apr 1978. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 07 Jun 2022. Mackintosh Group Limited used more aliases, namely: B R and H P Mackintosh Limited from 28 Aug 1992 to 25 Jun 2007, Warrengate Poultry Ltd (18 Apr 1978 to 28 Aug 1992). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Craig, Robert Bruce Openshaw (an individual) located at Rd 11, Whanganui postcode 4581,
Mackintosh, Paul James (an individual) located at Rd 2, Wanganui postcode 4572. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Mackintosh, Ruth Elizabeth (an individual) - located at Rd 2, Wanganui,
Cook, Simon Ashley (an individual) - located at Rd 2, Wanganui. "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Mackintosh Group Limited. The Businesscheck information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 07 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Paul James Mackintosh
Rd 2, Fordell, 4572
Address used since 23 Mar 2021
R D 2, Wanganui, 4572
Address used since 07 Mar 2016 |
Director | 14 Dec 2007 - current |
Ruth Elizabeth Mackintosh
Rd 2, Fordell, 4572
Address used since 23 Mar 2021
R D 2, Wanganui, 4572
Address used since 07 Mar 2016 |
Director | 14 Dec 2007 - 25 May 2022 |
Bruce Roger Mackintosh
Rd 2, Wanganui, 4572
Address used since 07 Mar 2016 |
Director | 12 Mar 1984 - 26 Jan 2017 |
Helen Patricia Mackintosh
R D 2, Wanganui, 4572
Address used since 07 Mar 2016 |
Director | 20 Mar 1995 - 26 Jan 2017 |
Neil Robert Mackintosh
Wanganui,
Address used since 12 Mar 1984 |
Director | 12 Mar 1984 - 20 Mar 1995 |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Wanganui, 4500 | Registered & physical | 12 Mar 2012 - 07 Jun 2022 |
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 | Physical & registered | 08 Mar 2010 - 12 Mar 2012 |
Markham & Partners, 249 Wicksteed Street, Wanganui | Physical | 01 Jul 1997 - 08 Mar 2010 |
282 Victoria Avenue, Wanganui | Registered | 26 Apr 1995 - 08 Mar 2010 |
Clarke Menzies & Co, Wakefield Chambers, 53a Ridgway St, Wanganui | Registered | 23 Apr 1992 - 26 Apr 1995 |
Shareholder Name | Address | Period |
---|---|---|
Craig, Robert Bruce Openshaw Individual |
Rd 11 Whanganui 4581 |
22 Dec 2023 - current |
Mackintosh, Paul James Individual |
Rd 2 Wanganui 4572 |
21 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Ruth Elizabeth Individual |
Rd 2 Wanganui 4572 |
21 Dec 2007 - current |
Cook, Simon Ashley Individual |
Rd 2 Wanganui 4572 |
21 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Anna Individual |
Rd 2 Wanganui 4572 |
21 Dec 2007 - 19 Oct 2023 |
Mackintosh, Anna Individual |
Rd 2 Wanganui 4572 |
21 Dec 2007 - 19 Oct 2023 |
Mackintosh, Helen Patricai Individual |
Rd 2 Wanganui 4572 |
18 Apr 1978 - 26 Jan 2017 |
Mackintosh, Bruce Roger Individual |
Rd 2 Wanganui 4572 |
18 Apr 1978 - 26 Jan 2017 |
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