Mash Palace Brewing Limited, a registered company, was incorporated on 20 Aug 2015. 9429041935408 is the NZ business identifier it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is categorised. The company has been run by 4 directors: Brian Steven Moore - an active director whose contract started on 20 Aug 2015,
Jeremy Ross Barnett - an active director whose contract started on 20 Aug 2015,
Carl Budden - an inactive director whose contract started on 20 Aug 2015 and was terminated on 27 Jul 2022,
Peter Ereckson - an inactive director whose contract started on 20 Aug 2015 and was terminated on 27 Jul 2022.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 8 Orchard Terrace, Riverhead, Auckland, 0820 (type: postal, office).
Mash Palace Brewing Limited had been using Flat 1, 90 Rosier Road, Glen Eden, Auckland as their registered address up to 16 Jan 2018.
A total of 46 shares are allocated to 2 shareholders (2 groups). The first group consists of 23 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23 shares (50%).
Principal place of activity
8 Orchard Terrace, Riverhead, Auckland, 0820 New Zealand
Previous addresses
Address #1: Flat 1, 90 Rosier Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 16 Aug 2017 to 16 Jan 2018
Address #2: 4 Sherpa Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 20 Aug 2015 to 16 Aug 2017
Basic Financial info
Total number of Shares: 46
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Director | Barnett, Jeremy Ross |
Hamilton East Hamilton 3216 New Zealand |
20 Aug 2015 - |
Shares Allocation #2 Number of Shares: 23 | |||
Director | Moore, Brian Steven |
Riverhead Auckland 0820 New Zealand |
20 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ereckson, Peter |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2015 - 01 Aug 2022 |
Individual | Budden, Carl |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2015 - 01 Aug 2022 |
Brian Steven Moore - Director
Appointment date: 20 Aug 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Aug 2015
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 20 Aug 2015
Jeremy Ross Barnett - Director
Appointment date: 20 Aug 2015
Address: Mudgeeraba, Queensland, 4213 Australia
Address used since 01 Jul 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Aug 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Aug 2017
Carl Budden - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 27 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2015
Peter Ereckson - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 27 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2015
Salmonoski Investments Limited
8 Orchard Terrace
Cymbidium Research And Development Limited
6 Floyd Road
Airborne Cymbidiums Limited
6 Floyd Road
Blignaut Holdings Limited
2 Orchard Terrace
Kiwitradez Limited
17 Riverhead Point Drive
Baxter Investment Properties Limited
10 Turpin Road
Argo Star Limited
39 Tramway Road
Hexa International Investment Limited
74 Laurel Oak Drive
Hwadro International Trading Limited
58a Shelter Drive
White Cloud Wines Limited
16 Harvard Street
Winespecific Limited
93 Deacon Road
Xinwei Investment (nz) Limited
71 Riverlea Road