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Grant Mcintosh Limited

Type: NZ Limited Company (Ltd)
9429037690458
NZBN
940071
Company Number
Registered
Company Status
C229335
Industry classification code
Heat Treating Metal Or Metal Product
Industry classification description
Current address
9 Karaka Road
Rd 5
Clevedon 2582
New Zealand
Registered & physical & service address used since 16 Dec 2020

Grant Mcintosh Limited, a registered company, was launched on 21 Dec 1998. 9429037690458 is the number it was issued. "Heat treating metal or metal product" (ANZSIC C229335) is how the company is classified. This company has been managed by 2 directors: Verna Larraine Mcintosh - an active director whose contract started on 21 Dec 1998,
Grant Ian Mcintosh - an active director whose contract started on 21 Dec 1998.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 9 Karaka Road, Rd 5, Clevedon, 2582 (types include: registered, physical).
Grant Mcintosh Limited had been using 603 Clevedon-Kawakawa Road, Rd 5, Clevedon as their physical address up until 16 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 603 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 New Zealand

Physical & registered address used from 11 Sep 2019 to 16 Dec 2020

Address: 79a Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 10 Nov 2011 to 11 Sep 2019

Address: Don Sawden & Associates, Fencible House, 2 Kings Road, Panmure

Registered & physical address used from 10 Jul 2001 to 10 Jul 2001

Address: 79a Girrahween Drive, Glenfield, Auckland New Zealand

Registered & physical address used from 10 Jul 2001 to 10 Nov 2011

Address: Don Sawden & Associates, Fencible House, 2 Kings Road, Panmure

Registered address used from 12 Apr 2000 to 10 Jul 2001

Contact info
64 21 1496447
06 Mar 2019 Phone
vgmc@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcintosh, Grant Ian Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcintosh, Verna Larraine Rd 5
Clevedon
2585
New Zealand
Directors

Verna Larraine Mcintosh - Director

Appointment date: 21 Dec 1998

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 08 Dec 2020

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 03 Nov 2017

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 10 Nov 2010


Grant Ian Mcintosh - Director

Appointment date: 21 Dec 1998

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 08 Dec 2020

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 10 Nov 2010

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 03 Nov 2017

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