General information

26000 Limited

Type: NZ Limited Company (Ltd)
9429032176919
New Zealand Business Number
2273166
Company Number
Registered
Company Status

26000 Limited (NZBN 9429032176919) was incorporated on 01 Jul 2009. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 660 Main Road Stoke, Stoke, Nelson had been their registered address, until 19 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35 per cent of shares), namely:
Mccashin's Brewery Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Mccashin's Brewery Limited (an entity) - located at Wellington Central, Wellington. Our database was updated on 19 Feb 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 19 Oct 2018
Directors
Name and Address Role Period
Paul Le Gros
Stepneyville, Nelson, 7010
Address used since 11 Jan 2017
Director 11 Jan 2017 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 11 Jan 2017
Director 11 Jan 2017 - current
Todd Joseph Mccashin
Stoke, Nelson, 7011
Address used since 28 Jul 2016
Director 28 Jul 2016 - 11 Jan 2017
Andrew Grant Wales Murray
Moana, Nelson, 7011
Address used since 04 Sep 2012
Director 04 Sep 2012 - 31 Mar 2016
Bryan Geoffrey Inch
Richmond Hill, Christchurch, 8081
Address used since 04 Sep 2012
Director 04 Sep 2012 - 31 Mar 2016
Dean Patrick Mccashin
Nelson,
Address used since 01 Jul 2009
Director 01 Jul 2009 - 04 Sep 2012
Addresses
Previous address Type Period
660 Main Road Stoke, Stoke, Nelson, 7011 Registered & physical 01 Jul 2009 - 19 Oct 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Mccashin's Brewery Limited
Shareholder NZBN: 9429032330151
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Mccashin's Brewery Limited
Shareholder NZBN: 9429032330151
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Zwart, Elizabeth Ann
Individual
Rd 1
Nelson
01 Jul 2009 - 02 May 2014
Campbell, Mark
Individual
Rd1
Nelson
01 Jul 2009 - 02 May 2014
Zwart, Anthony Theodore
Individual
Rd1
Nelson
01 Jul 2009 - 02 May 2014
Location
Companies nearby