Mccashin Estates Limited (issued an NZBN of 9429035654681) was incorporated on 09 Jan 2004. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 18 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Roc Mac Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 18 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 28 Feb 2005 - current |
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 26 Apr 2023 |
Terence Michael Mccashin
Moncks Bay, Christchurch, 8081
Address used since 20 Oct 2014 |
Director | 28 Feb 2005 - 23 Nov 2018 |
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - 28 Feb 2005 |
Philip Vernon Lough
Hope, Nelson,
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - 28 Feb 2005 |
Todd Joseph Mccashin
Richmond, Nelson,
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - 28 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 09 Feb 2015 - 18 Oct 2018 |
12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 09 Feb 2015 |
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 12 Jul 2007 - 07 May 2012 |
C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Road, Christchurch | Physical | 17 May 2006 - 12 Jul 2007 |
C/o Ainger Tomlin, L1 Ami Bldg, 116 Riccarton Rd, Christchurch | Registered | 17 May 2006 - 12 Jul 2007 |
C/- Roc Mac, 660 Main Road, Stoke | Registered & physical | 09 Jan 2004 - 17 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Roc Mac Limited Shareholder NZBN: 9429032002850 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Jan 2004 - current |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
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Orchard Lane Limited Level 1, Ainger Tomlin House |
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Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
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Macklin Consultancy Limited Level 1, Ainger Tomlin House |
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Chapman Agriculture Limited Level 1, Ainger Tomlin House |
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Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |