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Mash Palace Brewing Limited

Type: NZ Limited Company (Ltd)
9429041935408
NZBN
5780507
Company Number
Registered
Company Status
117544850
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
8 Orchard Terrace
Riverhead
Auckland 0820
New Zealand
Registered & physical & service address used since 16 Jan 2018
8 Orchard Terrace
Riverhead
Auckland 0820
New Zealand
Office & delivery address used since 30 Jul 2019
8 Orchard Terrace
Riverhead
Auckland 0820
New Zealand
Postal address used since 05 Jul 2020

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%).

Addresses

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

Contact info
64 27 4212100
30 Jul 2019 Phone
brian@mashpalace.com
30 Jul 2019 Email
www.mashpalace.com
30 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 23
Director Barnett, Jeremy Ross Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 23
Director Moore, Brian Steven Riverhead
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ereckson, Peter Mount Eden
Auckland
1024
New Zealand
Individual Budden, Carl Mount Eden
Auckland
1024
New Zealand
Directors

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

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