General information
Mash Barrington Limited
Type: NZ Limited Company (Ltd)9429030398313
New Zealand Business Number
4185218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110624182
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description
Mash Barrington Limited (NZBN 9429030398313) was started on 09 Jan 2013. 7 addresess are in use by the company: Shop 64 Barrington Mall, 256 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, service). 294 Selwyn Street, Spreydon, Christchurch had been their physical address, until 10 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Cashel Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mace, Angus John (a director) located at Spreydon, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mace, Angus John (a director) - located at Spreydon, Christchurch. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Mash Barrington Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Office & postal & delivery | 09 Sep 2020 |
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Physical & registered & service | 10 Mar 2022 |
| Shop 64 Barrington Mall, 256 Barrington Street, Spreydon, Christchurch, 8024 | Registered & service | 15 Dec 2023 |
Contact info
64 22 6995546
Phone (Phone)
generalmanager@magusgroup.co.nz
Email
barrington@franchise.pitapit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus John Mace
Wigram, Christchurch, 8042
Address used since 27 Mar 2018
Wigram, Christchurch, 8042
Address used since 17 Mar 2017
Sreydon, Christchurch, 8024
Address used since 20 May 2019 |
Director | 09 Jan 2013 - current |
|
Lovely Mae Mellorin Mace
Wigram, Christchurch, 8042
Address used since 27 Mar 2018
Wigram, Christchurch, 8042
Address used since 17 Mar 2017 |
Director | 13 Oct 2016 - 20 May 2019 |
|
Andrew Robert Christian
Fendalton, Christchurch, 8052
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 01 Sep 2016 |
|
Simon Francis Scott
Beckenham, Christchurch, 8023
Address used since 04 Feb 2014 |
Director | 09 Jan 2013 - 01 Sep 2016 |
|
Neil Anthony Walker
Avonhead, Christchurch, 8042
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 29 Aug 2016 |
Addresses
Principal place of activity
| 294 Selwyn Street , Spreydon , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Physical | 07 Feb 2020 - 10 Mar 2022 |
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Registered | 23 Jan 2020 - 10 Mar 2022 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 24 Nov 2016 - 23 Jan 2020 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 24 Nov 2016 - 07 Feb 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 25 Jul 2016 - 24 Nov 2016 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Mar 2014 - 25 Jul 2016 |
| 73 Fisher Avenue, Beckenham, Christchurch, 8023 | Physical | 13 Feb 2014 - 24 Mar 2014 |
| 73 Fisher Avenue, Beckenham, Christchurch, 8023 | Registered | 24 Sep 2013 - 24 Mar 2014 |
| 80 Fisher Avenue, Beckenham, Christchurch, 8023 | Registered | 09 Jan 2013 - 24 Sep 2013 |
| 80 Fisher Avenue, Beckenham, Christchurch, 8023 | Physical | 09 Jan 2013 - 13 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashel Trustees Limited Shareholder NZBN: 9429035386315 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
13 Oct 2016 - current |
|
Mace, Angus John Director |
Spreydon Christchurch 8024 |
13 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Angus John Director |
Spreydon Christchurch 8024 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace And Scott Holdings Limited Shareholder NZBN: 9429030416574 Company Number: 4150158 Entity |
09 Jan 2013 - 13 Oct 2016 | |
|
Mace, Lovely Mae Mellorin Individual |
Sreydon Christchurch 8024 |
13 Oct 2016 - 07 Sep 2020 |
|
Mace, Samuel Angus Individual |
Wigram Christchurch 8042 |
14 Mar 2017 - 20 May 2019 |
|
Mace, Lovely Mae Mellorin Individual |
Sreydon Christchurch 8024 |
13 Oct 2016 - 07 Sep 2020 |
|
Pace International Trading Associates Limited Shareholder NZBN: 9429030399051 Company Number: 4183702 Entity |
09 Jan 2013 - 13 Oct 2016 | |
|
Mace, Lovely Mae Mellorin Individual |
Wigram Christchurch 8042 |
13 Oct 2016 - 07 Sep 2020 |
|
Pace International Trading Associates Limited Shareholder NZBN: 9429030399051 Company Number: 4183702 Entity |
09 Jan 2013 - 13 Oct 2016 | |
|
Mace, Benjamin Jack Individual |
Wigram Christchurch 8042 |
14 Mar 2017 - 20 May 2019 |
|
Mace And Scott Holdings Limited Shareholder NZBN: 9429030416574 Company Number: 4150158 Entity |
09 Jan 2013 - 13 Oct 2016 | |
|
Pace International Trading Associates Limited Shareholder NZBN: 9429030399051 Company Number: 4183702 Entity |
09 Jan 2013 - 13 Oct 2016 |
Location
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