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General information

Bastion Solutions Limited

Type: NZ Limited Company (Ltd)
9429035292951
New Zealand Business Number
1533080
Company Number
Registered
Company Status

Bastion Solutions Limited (issued an NZ business number of 9429035292951) was incorporated on 02 Aug 2004. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). C/-Bizfitness Limited, 44 Oxford Street, Richmond, Nelson had been their physical address, up to 08 Jul 2010. Bastion Solutions Limited used more aliases, namely: Investment New Zealand Limited from 02 Aug 2004 to 18 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Mccashin, Michelle (an individual) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Mccashin, Michelle (an individual) - located at Tahunanui, Nelson,
Inz Trustee Limited (an entity) - located at Richmond, Nelson,
Mccashin, Todd (an individual) - located at Tahunanui, Nelson. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccashin, Todd, located at Tahunanui, Nelson (an individual). Our information was updated on 04 May 2025.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 08 Jul 2010
Last updated:
Directors
Name and Address Role Period
Todd Mccashin
Tahunanui, Nelson, 7011
Address used since 01 Dec 2021
Moana, Nelson, 7011
Address used since 04 Mar 2020
Richmond, Richmond, 7020
Address used since 15 Feb 2017
Director 02 Aug 2004 - current
Addresses
Previous address Type Period
C/-bizfitness Limited, 44 Oxford Street, Richmond, Nelson Physical & registered 07 Jul 2009 - 08 Jul 2010
C/-tom Sherwood Limited, 1st Floor 106 Collingwood St, Nelson Physical & registered 02 Aug 2004 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mccashin, Michelle
Individual 		Tahunanui
Nelson
7011 		02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mccashin, Michelle
Individual 		Tahunanui
Nelson
7011 		02 Aug 2004 - current
Inz Trustee Limited
Shareholder NZBN: 9429041525814
Entity (NZ Limited Company) 		Richmond
Nelson
7020 		12 Nov 2015 - current
Mccashin, Todd
Individual 		Tahunanui
Nelson
7011 		02 Aug 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mccashin, Todd
Individual 		Tahunanui
Nelson
7011 		02 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Legros, Paul
Individual 		Brightwater
 02 Aug 2004 - 24 Jun 2014
Duncan Cotterill Nelson Trustee (2012) Limited
Shareholder NZBN: 9429030817845
Company Number: 3709336
Entity 		24 Jun 2014 - 12 Nov 2015
Duncan Cotterill Nelson Trustee (2012) Limited
Shareholder NZBN: 9429030817845
Company Number: 3709336
Entity 		24 Jun 2014 - 12 Nov 2015
Location
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