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MACKINTOSH GROUP LIMITED

● Registered
NZBN 9429040813004 · NZ Company No. 34384 · NZ Limited Company · Incorporated 18 Apr 1978

Mackintosh Group Limited was incorporated on 18 April 1978 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17596 days.

Overview

NZ Business Number
9429040813004
Company Number
34384
Company Name
MACKINTOSH GROUP LIMITED
Previously Known As
B R AND H P MACKINTOSH LIMITED
before 25 June 2007, Monday

WARRENGATE POULTRY LTD
before 28 August 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 April 1978 (Tuesday)
Status
Registered
Status History
Registered as of 18 April 1978 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Markhams Wanganui Limited
249 Wicksteed Street
Wanganui
NZ 4500
Country of Origin
New Zealand
Address for Service
Markhams Wanganui Limited
249 Wicksteed Street
Wanganui
NZ 4500

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1992 to 26 April 1995
    Clarke Menzies & Co, Wakefield Chambers, 53a Ridgway St, Wanganui
  2. From 26 April 1995 to 8 March 2010
    282 Victoria Avenue, Wanganui
  3. From 8 March 2010 to 12 March 2012
    Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541, NZ

Address for Service

  1. From 1 July 1997 to 8 March 2010
    Markham & Partners, 249 Wicksteed Street, Wanganui
  2. From 8 March 2010 to 12 March 2012
    Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Markham & Partners, 249 Wicksteed Street, Wanganui

Company Directors

4 listed
BM
Bruce Roger MACKINTOSH
Appointed 12 Mar 1984 · Warrengate Road, Rd 2, Wanganui, NZ, 4572
HM
Helen Patricia MACKINTOSH
Appointed 20 Mar 1995 · Warrengate Road, R D 2, Wanganui, NZ, 4572
PM
Paul James MACKINTOSH
Appointed 14 Dec 2007 · Warrengate Road, R D 2, Wanganui, NZ, 4572
RM
Ruth Elizabeth MACKINTOSH
Appointed 14 Dec 2007 · Warrengate Road, R D 2, Wanganui, NZ, 4572

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Simon Ashley COOK
64 Warrengate Road, Rd 2, Wanganui
Ruth Elizabeth MACKINTOSH
64 Warrengate Road, Rd 2, Wanganui
Share allocation 2
250 shares (25%)
Anna MACKINTOSH
64 Warrengate Road, Rd 2, Wanganui
Paul James MACKINTOSH
64 Warrengate Road, Rd 2, Wanganui
Share allocation 3
250 shares (25%)
Helen Patricai MACKINTOSH
64 Warrengate Road, Rd 2, Wanganui
Share allocation 4
250 shares (25%)
Bruce Roger MACKINTOSH
64 Warrengate Road, Rd 2, Wanganui