26000 Limited was incorporated on 01 Jul 2009 and issued an NZ business number of 9429032176919. The registered LTD company has been supervised by 6 directors: Paul Le Gros - an active director whose contract started on 11 Jan 2017,
Paul Donald Le Gros - an active director whose contract started on 11 Jan 2017,
Todd Joseph Mccashin - an inactive director whose contract started on 28 Jul 2016 and was terminated on 11 Jan 2017,
Andrew Grant Wales Murray - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2016,
Bryan Geoffrey Inch - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2016.
According to our database (last updated on 19 Feb 2024), this company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 19 Oct 2018, 26000 Limited had been using 660 Main Road Stoke, Stoke, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Mccashin's Brewery Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Mccashin's Brewery Limited - located at Wellington Central, Wellington.
Previous address
Address: 660 Main Road Stoke, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 01 Jul 2009 to 19 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Mccashin's Brewery Limited Shareholder NZBN: 9429032330151 |
Wellington Central Wellington 6011 New Zealand |
01 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Mccashin's Brewery Limited Shareholder NZBN: 9429032330151 |
Wellington Central Wellington 6011 New Zealand |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zwart, Elizabeth Ann |
Rd 1 Nelson New Zealand |
01 Jul 2009 - 02 May 2014 |
| Individual | Campbell, Mark |
Rd1 Nelson New Zealand |
01 Jul 2009 - 02 May 2014 |
| Individual | Zwart, Anthony Theodore |
Rd1 Nelson New Zealand |
01 Jul 2009 - 02 May 2014 |
Paul Le Gros - Director
Appointment date: 11 Jan 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Jan 2017
Paul Donald Le Gros - Director
Appointment date: 11 Jan 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Jan 2017
Todd Joseph Mccashin - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 11 Jan 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Jul 2016
Andrew Grant Wales Murray - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 31 Mar 2016
Address: Moana, Nelson, 7011 New Zealand
Address used since 04 Sep 2012
Bryan Geoffrey Inch - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 31 Mar 2016
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 04 Sep 2012
Dean Patrick Mccashin - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 04 Sep 2012
Address: Nelson, New Zealand
Address used since 01 Jul 2009
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