26000 Limited was incorporated on 01 Jul 2009 and issued an NZ business number of 9429032176919. The registered LTD company has been supervised by 5 directors: Paul 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,
Bryan Geoffrey Inch - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2016,
Andrew Grant Wales Murray - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2016,
Dean Patrick Mccashin - an inactive director whose contract started on 01 Jul 2009 and was terminated on 04 Sep 2012.
According to our database (last updated on 06 Jan 2018), this company filed 1 address: 660 Main Road Stoke, Stoke, Nelson, 7011 (category: physical, registered).
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:
660 Main Road Stoke Limited (an entity) located at Stoke, Nelson.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
660 Main Road Stoke Limited - located at Stoke, Nelson.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | 660 Main Road Stoke Limited Shareholder NZBN: 9429032330151 |
Stoke Nelson |
01 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | 660 Main Road Stoke Limited Shareholder NZBN: 9429032330151 |
Stoke Nelson |
01 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Campbell |
Rd1 Nelson New Zealand |
01 Jul 2009 - 02 May 2014 |
| Individual | Anthony Theodore Zwart |
Rd1 Nelson New Zealand |
01 Jul 2009 - 02 May 2014 |
| Individual | Elizabeth Ann Zwart |
Rd 1 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
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
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
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
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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