Mcintosh Whanau Trustees Limited

Mcintosh Whanau Trustees Limited, a registered company, was incorporated on 30 Mar 2016. 9429042259350 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been run by 8 directors: Stephan Patrick Read - an active director whose contract began on 22 Mar 2018,
Natalie Maria Milne - an active director whose contract began on 22 Mar 2018,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract began on 22 Mar 2018 and was terminated on 31 Mar 2023.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: office, registered).
Mcintosh Whanau Trustees Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up to 27 Aug 2020.
Old names for the company, as we managed to find at BizDb, included: from 24 Mar 2016 to 22 Mar 2018 they were named Dr Mcintosh & Sons Limited.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (a director) located at Matua, Tauranga postcode 3110,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110.

Principal place of activity

13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Apr 2018 to 27 Aug 2020

Address #2: 4 Dee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Mar 2018 to 24 Apr 2018

Address #3: 75 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Mar 2016 to 22 Mar 2018

Previous Shareholders

Stephan Patrick Read - Director

Appointment date: 22 Mar 2018

Natalie Maria Milne - Director

Appointment date: 22 Mar 2018

James Samuel Sherson - Director

Appointment date: 01 Aug 2020

Marie Gail Cooper - Director

Appointment date: 01 Apr 2022

Raimonda Marie Pointon - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 31 Mar 2023

Eric Herman Woudberg - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 01 Aug 2020

Daniel Terry Mcintosh - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 26 Mar 2018

Kylie Michelle Mcintosh - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 26 Mar 2018