Shortcuts

26 Limited

Type: NZ Limited Company (Ltd)
9429030986398
NZBN
3511015
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Aug 2011
12 Saracen Avenue
Northwood
Christchurch 8051
New Zealand
Registered & service address used since 05 Oct 2023

26 Limited was launched on 12 Aug 2011 and issued a business number of 9429030986398. This registered LTD company has been managed by 2 directors: Linda Carol Mauger - an active director whose contract started on 12 Aug 2011,
Robert Klaas Borgers - an active director whose contract started on 12 Aug 2011.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 12 Saracen Avenue, Northwood, Christchurch, 8051 (category: registered, service).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Independent Professional Trustees Limited (an entity) located at Wellington postcode 6011,
Borgers, Robert Klaas (a director) located at Northwood, Christchurch postcode 8051.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Linda Carol Trustees Limited - located at Christchurch,
Mauger, Linda Carol - located at Northwood, Christchurch. 26 Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Wellington
6011
New Zealand
Director Borgers, Robert Klaas Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Linda Carol Trustees Limited
Shareholder NZBN: 9429048944762
Christchurch
8011
New Zealand
Director Mauger, Linda Carol Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustees Mw Limited
Shareholder NZBN: 9429033161969
Company Number: 1980785
25 Churchill Street
Christchurch
8013
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
6143
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
6143
New Zealand
Entity Trustees Mw Limited
Shareholder NZBN: 9429033161969
Company Number: 1980785
225 Papanui Road
Christchurch
8013
New Zealand
Other The Aurora Trust Wellington Central
Wellington
6011
New Zealand
Directors

Linda Carol Mauger - Director

Appointment date: 12 Aug 2011

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Apr 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Mar 2014


Robert Klaas Borgers - Director

Appointment date: 12 Aug 2011

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Apr 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Mar 2014

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Alevate Limited
Level 3, 102-112 Lambton Quay

Dm2 Limited
Level 1, 50 Customhouse Quay

Ekorre Limited
Level 10, Greenock House, 39 The Terrace

First View Investments Limited
Level 1, 50 Customhouse Quay

Matpor Holdings Limited
C/- Hunter & Co 6/267 Wakefield Street,

Penmark Management Limited
Level 1, 50 Customhouse Quay