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Mccashin Estates Limited

Type: NZ Limited Company (Ltd)
9429035654681
NZBN
1452153
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Oct 2018

Mccashin Estates Limited was registered on 09 Jan 2004 and issued an NZBN of 9429035654681. The registered LTD company has been supervised by 6 directors: Beverley Patricia Mccashin - an active director whose contract began on 28 Feb 2005,
Paul Donald Le Gros - an inactive director whose contract began on 23 Nov 2018 and was terminated on 26 Apr 2023,
Terence Michael Mccashin - an inactive director whose contract began on 28 Feb 2005 and was terminated on 23 Nov 2018,
Paul Donald Le Gros - an inactive director whose contract began on 09 Jan 2004 and was terminated on 28 Feb 2005,
Philip Vernon Lough - an inactive director whose contract began on 09 Jan 2004 and was terminated on 28 Feb 2005.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 18 Oct 2018, Mccashin Estates Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roc Mac Limited (an entity) located at Wellington Central, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Feb 2015 to 18 Oct 2018

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 09 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 12 Jul 2007 to 07 May 2012

Address: C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Road, Christchurch

Physical address used from 17 May 2006 to 12 Jul 2007

Address: C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Rd, Christchurch

Registered address used from 17 May 2006 to 12 Jul 2007

Address: C/- Roc Mac, 660 Main Road, Stoke

Registered & physical address used from 09 Jan 2004 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roc Mac Limited
Shareholder NZBN: 9429032002850
Wellington Central
Wellington
6011
New Zealand
Directors

Beverley Patricia Mccashin - Director

Appointment date: 28 Feb 2005

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Oct 2014


Paul Donald Le Gros - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 26 Apr 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 23 Nov 2018


Terence Michael Mccashin - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 23 Nov 2018

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Oct 2014


Paul Donald Le Gros - Director (Inactive)

Appointment date: 09 Jan 2004

Termination date: 28 Feb 2005

Address: Brightwater, Nelson,

Address used since 09 Jan 2004


Philip Vernon Lough - Director (Inactive)

Appointment date: 09 Jan 2004

Termination date: 28 Feb 2005

Address: Hope, Nelson,

Address used since 09 Jan 2004


Todd Joseph Mccashin - Director (Inactive)

Appointment date: 09 Jan 2004

Termination date: 28 Feb 2005

Address: Richmond, Nelson,

Address used since 09 Jan 2004

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