General information

Mackintosh Group Limited

Type: NZ Limited Company (Ltd)
9429040813004
New Zealand Business Number
34384
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

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
Contact info
office@mackintoshgroup.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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