Mcintyre Farms (Aotea) Limited, a registered company, was launched on 07 Oct 1997. 9429037985042 is the New Zealand Business Number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. This company has been managed by 4 directors: Julia Nancy Smith - an active director whose contract began on 31 Mar 2015,
Richard Baird Smith - an active director whose contract began on 27 Jun 2021,
Harry Lawrence Mcintyre Smith - an inactive director whose contract began on 07 Oct 1997 and was terminated on 11 Feb 2023,
James Samuel Lawerence Smith - an inactive director whose contract began on 22 Nov 2020 and was terminated on 27 Jun 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Matua Road, Matua, Tauranga, 3110 (type: registered, physical).
Mcintyre Farms (Aotea) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 12 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Feb 2016 to 12 May 2021
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Feb 2009 to 05 Feb 2016
Address: 7/9 Elam Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 24 Feb 2009
Address: 7/9 Elam Street, Parnell, Auckland
Registered address used from 09 Mar 1999 to 11 Apr 2000
Address: 7/9 Elam Street, Parnell, Auckland
Physical address used from 09 Mar 1999 to 09 Mar 1999
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 09 Mar 1999 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, James Samuel Lawrence |
Onehunga Auckland 1061 New Zealand |
16 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Julia Nancy |
Remuera Auckland 1050 New Zealand |
16 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Harry Lawrence Mcintyre |
Parnell Auckland 1052 New Zealand |
07 Oct 1997 - 16 Jul 2023 |
Individual | Smith, Harry Lawrence Mcintyre |
Parnell Auckland 1052 New Zealand |
07 Oct 1997 - 16 Jul 2023 |
Director | Smith, Julia Nancy |
Remuera Auckland 1050 New Zealand |
14 Oct 2020 - 15 Nov 2022 |
Julia Nancy Smith - Director
Appointment date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2015
Richard Baird Smith - Director
Appointment date: 27 Jun 2021
Address: Tauranga, 3110 New Zealand
Address used since 27 Jun 2021
Harry Lawrence Mcintyre Smith - Director (Inactive)
Appointment date: 07 Oct 1997
Termination date: 11 Feb 2023
Address: 9 Elam Street, Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2010
James Samuel Lawerence Smith - Director (Inactive)
Appointment date: 22 Nov 2020
Termination date: 27 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2020
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