14 To 26 Limited, a registered company, was started on 05 Dec 2016. 9429043414130 is the NZ business number it was issued. "Community based multifunctional activity nec" (business classification S955940) is how the company was categorised. This company has been run by 4 directors: Lindsay Graham Helson - an active director whose contract started on 05 Dec 2016,
Norman Andrew Picken - an active director whose contract started on 05 Dec 2016,
Maree Elizabeth O'brien - an active director whose contract started on 05 Dec 2016,
Brian Gordon Richmond - an active director whose contract started on 05 Dec 2016.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 26 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service).
14 To 26 Limited had been using 26 Wood Leigh Mews, Paraparaumu Beach, Paraparaumu as their registered address up to 08 Aug 2023.
A total of 10 shares are issued to 16 shareholders (10 groups). The first group consists of 1 share (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (10 per cent). Finally we have the 3rd share allocation (1 share 10 per cent) made up of 1 entity.
Other active addresses
Address #4: 26 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
26 Wood Leigh Mews, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 26 Wood Leigh Mews, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 05 Dec 2016 to 08 Aug 2023
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gallagher, Kerry John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richmond, Brian Gordon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Powell, Richard Miall |
Otaihanga Paraparaumu 5036 New Zealand |
05 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Richmond, Sheryl Victoria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Richmond, Brian Gordon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Helson, Lynette Joy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Helson, Lindsay Graham |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Stephens, Phyllip Arthur |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Stephens, Joan Marilyn |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mathieson-picken, Christine Margaret |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Picken, Norman Andrew |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Humphris, Gordon John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | O'brien, Maree Elizabetth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Lapham, Trevor Raymond |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Bercic, Martin Patrick |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Individual | Bercic, Barbara Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Medland, David James |
Miramar Wellington 6022 New Zealand |
05 Dec 2016 - 13 Apr 2020 |
Individual | Bradwell, Rochelle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2020 - 31 Jul 2023 |
Individual | Pirere, Kirsten Maree |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Apr 2020 - 31 Jul 2023 |
Individual | Watson, Brendon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2020 - 31 Jul 2023 |
Individual | Sanders, Warren Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - 01 Aug 2020 |
Individual | Sanders, Timeri |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2016 - 01 Aug 2020 |
Individual | Medland, Petrea Dorothy |
Miramar Wellington 6022 New Zealand |
05 Dec 2016 - 13 Apr 2020 |
Lindsay Graham Helson - Director
Appointment date: 05 Dec 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2016
Norman Andrew Picken - Director
Appointment date: 05 Dec 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2016
Maree Elizabeth O'brien - Director
Appointment date: 05 Dec 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2016
Brian Gordon Richmond - Director
Appointment date: 05 Dec 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Dec 2016
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