Mclintock Holdings Limited was started on 21 May 2007 and issued a New Zealand Business Number of 9429033387482. The registered LTD company has been managed by 2 directors: Craig Robert Mclintock - an active director whose contract started on 21 May 2007,
Alison Kathleen Mclintock - an active director whose contract started on 21 May 2007.
As stated in our data (last updated on 18 Apr 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Up until 15 Jan 2020, Mclintock Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclintock, Alison Kathleen (an individual) located at Bishopdale, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mclintock, Craig Robert - located at Bishopdale, Christchurch.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 09 Apr 2013 to 20 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 09 Apr 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 09 Apr 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 07 Apr 2009 to 13 Jul 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 21 May 2007 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclintock, Alison Kathleen |
Bishopdale Christchurch 8053 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mclintock, Craig Robert |
Bishopdale Christchurch 8053 New Zealand |
21 May 2007 - |
Craig Robert Mclintock - Director
Appointment date: 21 May 2007
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 02 May 2011
Alison Kathleen Mclintock - Director
Appointment date: 21 May 2007
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 02 May 2011
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