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26 SEASONS LIMITED

● Registered
NZBN 9429046334930 · NZ Company No. 6413333 · · Incorporated 4 Sep 2017

26 Seasons Limited was incorporated on 4 September 2017 (Monday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 3227 days.

Overview

NZ Business Number
9429046334930
Company Number
6413333
Company Name
26 SEASONS LIMITED
Date of Incorporation
4 September 2017 (Monday)
Status
Registered
Registered Office
Acclime New Zealand Limited
Level 9
55 Shortland Street
Auckland
NEW ZEALAND 1010
Address for Service
Acclime New Zealand Limited
Level 9
55 Shortland Street
Auckland
NEW ZEALAND 1010

Company Directors

5 listed
SC
Steven David CARDEN
Appointed 4 Sep 2017 ·
GL
Graham LAWRENCE
Appointed 1 Nov 2022 ·
SS
Steven John SAUNDERS
Appointed 1 Nov 2022 ·
PB
Paul John BLACKWELL
Appointed 1 Nov 2022 ·
JG
Justin GRAY
Appointed 9 Jan 2024 ·

Company Shareholders

26 share parcels · 1,677,072 shares total

Share allocation 1
10,916 shares (0.65%)
PAORA TRUSTEE LIMITED
26 Paora Street, Orakei, Auckland, NEW ZEALAND, 1071
Share allocation 2
127,975 shares (7.63%)
Matthew KELTIE
Share allocation 3
39,291 shares (2.34%)
Scott FERGUSON
Share allocation 4
24,242 shares (1.45%)
Lucy MATHESON
Share allocation 5
21,949 shares (1.31%)
Philippa WILLIAMS
Share allocation 6
15,805 shares (0.94%)
Allan MERRILL
Share allocation 7
5,940 shares (0.35%)
Tim MILES
Share allocation 8
32,435 shares (1.93%)
ICEHOUSE VENTURES NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 9
68,697 shares (4.10%)
SNOWBALL NOMINEES LIMITED
Suite 9, 1 Faraday Street, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 10
11,336 shares (0.68%)
Justin GRAY
Share allocation 11
21,668 shares (1.29%)
SEMGE TRUSTEE SERVICES LIMITED
Floor 14, 188 Quay Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Gregory Mark JARVIS

Mandy Joy JARVIS

Gregory Mark JARVIS

Mandy Joy JARVIS
Share allocation 12
44,591 shares (2.66%)
TAPPENDEN HOLDINGS LIMITED
Level 6, 16 Viaduct Harbour Avenue, Auckland, NEW ZEALAND, 1010
Share allocation 13
7,844 shares (0.47%)
Andrew MACLEAN
Share allocation 14
43,657 shares (2.60%)
GARRY ELLIOTT TRUSTEE LIMITED
Level 9, 55 Shortland Street, Auckland, NEW ZEALAND, 1010
CJT TRUSTEES LIMITED
17/30 Heather Street, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 15
32,858 shares (1.96%)
K ONE W ONE (NO 6) LIMITED
Level 4, 4 Graham Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Share allocation 16
94,575 shares (5.64%)
ROCKIT HOLDINGS LIMITED
172c Pahoia Road, Rd2, Whakamarama, NEW ZEALAND, 3172
Share allocation 17
234,643 shares (13.99%)
DUNCAN COTTERILL WELLINGTON TRUSTEE (2017) LIMITED
50 Customhouse Quay, Wellington Central, Wellington, NEW ZEALAND, 6011
Share allocation 18
43,477 shares (2.59%)
Grant LEACH
Share allocation 19
5,096 shares (0.30%)
James Andrew HAMMOND
Share allocation 20
177,068 shares (10.56%)
TAKAPUNA INVESTMENTS LIMITED
20 Arawa Street, Matamata, NEW ZEALAND, 3400
Share allocation 21
172,609 shares (10.29%)
TAKAPUNA INVESTMENTS LIMITED
20 Arawa Street, Matamata, NEW ZEALAND, 3400
Share allocation 22
96,741 shares (5.77%)
ROCKIT HOLDINGS LIMITED
172c Pahoia Road, Rd2, Whakamarama, NEW ZEALAND, 3172
Share allocation 23
245,917 shares (14.66%)
DUNCAN COTTERILL WELLINGTON TRUSTEE (2017) LIMITED
50 Customhouse Quay, Wellington Central, Wellington, NEW ZEALAND, 6011
Share allocation 24
9,265 shares (0.55%)
Librado Kim Rivas JR
Share allocation 25
46,570 shares (2.78%)
K ONE W ONE (NO 6) LIMITED
Level 4, 4 Graham Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Share allocation 26
41,907 shares (2.50%)
CJT TRUSTEES LIMITED
17/30 Heather Street, Parnell, Auckland, NEW ZEALAND, 1052
GARRY ELLIOTT TRUSTEE LIMITED
Level 9, 55 Shortland Street, Auckland, NEW ZEALAND, 1010