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Mash The Palms Limited

Type: NZ Limited Company (Ltd)
9429030041271
NZBN
4676839
Company Number
Registered
Company Status
112476431
GST Number
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Office & postal & delivery address used since 14 May 2019
294 Selwyn Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 10 Mar 2022
Shop 64 Barrington Mall, 256 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & service address used since 15 Dec 2023

Mash The Palms Limited was started on 02 Oct 2013 and issued an NZ business number of 9429030041271. The registered LTD company has been run by 5 directors: Angus John Mace - an active director whose contract began on 02 Oct 2013,
Lovely Mae Mellorin Mace - an inactive director whose contract began on 13 Oct 2016 and was terminated on 20 May 2019,
Neil Walker - an inactive director whose contract began on 02 Oct 2013 and was terminated on 01 Jul 2016,
Andrew Christian - an inactive director whose contract began on 02 Oct 2013 and was terminated on 01 Jul 2016,
Simon Francis Scott - an inactive director whose contract began on 02 Oct 2013 and was terminated on 01 Jul 2016.
According to our database (last updated on 26 Apr 2024), the company uses 1 address: Shop 64 Barrington Mall, 256 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, service).
Up to 10 Mar 2022, Mash The Palms Limited had been using 294 Selwyn Street, Spreydon, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Cashel Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mace, Angus John (an individual) located at Spreydon, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Mace, Angus John - located at Spreydon, Christchurch. Mash The Palms Limited is categorised as "Club - hospitality" (business classification H453010).

Addresses

Principal place of activity

Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand

Physical address used from 07 Feb 2020 to 10 Mar 2022

Address #2: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand

Registered address used from 23 Jan 2020 to 10 Mar 2022

Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 24 Nov 2016 to 23 Jan 2020

Address #4: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 24 Nov 2016 to 07 Feb 2020

Address #5: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Jul 2016 to 24 Nov 2016

Address #6: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Aug 2015 to 22 Jul 2016

Address #7: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 30 Jun 2015 to 13 Aug 2015

Address #8: Level1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Apr 2014 to 30 Jun 2015

Address #9: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Mar 2014 to 07 Apr 2014

Address #10: 73 Fisher Avenue, Beckenham, Christchurch, 8023 New Zealand

Physical & registered address used from 02 Oct 2013 to 25 Mar 2014

Contact info
64 27 2712416
14 May 2019 Phone
generalmanager@magusgroup.co.nz
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Christchurch Central
Christchurch
8011
New Zealand
Individual Mace, Angus John Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mace, Angus John Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mace, Lovely Mae Mellorin Spreydon
Christchurch
8024
New Zealand
Entity Mace And Scott Holdings Limited
Shareholder NZBN: 9429030416574
Company Number: 4150158
Entity Mace And Scott Holdings Limited
Shareholder NZBN: 9429030416574
Company Number: 4150158
Individual Mace, Benjamin Jack Wigram
Christchurch
8042
New Zealand
Individual Mace, Lovely Mae Mellorin Spreydon
Christchurch
8024
New Zealand
Individual Mace, Lovely Mae Mellorin Spreydon
Christchurch
8024
New Zealand
Individual Mace, Samuel Angus Wigram
Christchurch
8042
New Zealand
Entity Pace International Trading Associates Limited
Shareholder NZBN: 9429030399051
Company Number: 4183702
Entity Pace International Trading Associates Limited
Shareholder NZBN: 9429030399051
Company Number: 4183702
Directors

Angus John Mace - Director

Appointment date: 02 Oct 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Jul 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 14 Mar 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 11 Sep 2017

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 14 May 2019


Lovely Mae Mellorin Mace - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 20 May 2019

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 13 Oct 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 14 Mar 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 11 Sep 2017

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 14 May 2019


Neil Walker - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 01 Jul 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Oct 2013


Andrew Christian - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 01 Jul 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Oct 2013


Simon Francis Scott - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 01 Jul 2016

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 02 Oct 2013

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