Double Vision Brewing Limited
Type: NZ Limited Company (Ltd)Double Vision Brewing Limited (issued a New Zealand Business Number of 9429042262251) was started on 31 Mar 2016. 5 addresess are in use by the company: 128A Park Road, Unit E, Miramar, Wellington, 6022 (type: postal, office). 13 Richmond Grove, Woburn, Lower Hutt had been their physical address, up until 25 Feb 2019. 1052631 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 52631 shares (5 per cent of shares), namely:
Parsonett, Brian (an individual) located at Fort Collins, Co postcode 80524. When considering the second group, a total of 1 shareholder holds 19 per cent of all shares (exactly 200000 shares); it includes
Drahota, Warren (a director) - located at Woburn, Lower Hutt. Next there is the third group of shareholders, share allocation (200000 shares, 19%) belongs to 1 entity, namely:
Lanz, Mario, located at Queenstown, Queenstown (a director). "Breweries" (ANZSIC C121220) is the category the Australian Bureau of Statistics issued Double Vision Brewing Limited. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 128a Park Road, Unit E, Miramar, Wellington, 6022 | Physical & registered & service | 25 Feb 2019 |
| 128a Park Road, Unit E, Miramar, Wellington, 6022 | Postal & office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Drahota
Owhiro Bay, Wellington, 6023
Address used since 04 Jul 2019
Woburn, Lower Hutt, 5010
Address used since 16 Jul 2017 |
Director | 31 Mar 2016 - current |
|
Evarn William Flaunty
Woburn, Lower Hutt, 5010
Address used since 11 May 2017 |
Director | 31 Mar 2016 - current |
|
Evarn Willian Flaunty
Woburn, Lower Hutt, 5010
Address used since 11 May 2017 |
Director | 31 Mar 2016 - current |
|
Mario Lanz
Queenstown, Queenstown, 9300
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Harry West Henriksen
Brooklyn, Wellington, 6021
Address used since 18 Jul 2024
Roseneath, Wellington, 6021
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
| 128a Park Road, Unit E , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 13 Richmond Grove, Woburn, Lower Hutt, 5010 | Physical & registered | 24 Jul 2017 - 25 Feb 2019 |
| 32 Tavistock Road, Melrose, Wellington, 6023 | Registered & physical | 31 Mar 2016 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonett, Brian Individual |
Fort Collins, Co 80524 |
03 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drahota, Warren Director |
Woburn Lower Hutt 5010 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanz, Mario Director |
Queenstown Queenstown 9300 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaunty, Evarn Willian Director |
Woburn Lower Hutt 5010 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Vision Backers Limited Shareholder NZBN: 9429046640628 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
17 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henriksen, Harry West Director |
Roseneath Wellington 6021 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughley, Richard Hudson Individual |
Roseneath Wellington 6021 |
14 Aug 2018 - 17 Jul 2022 |
|
Whimp, Mattew Peter Individual |
Roseneath Wellington 6021 |
14 Aug 2018 - 17 Jul 2022 |
|
Whimp, Mattew Peter Individual |
Roseneath Wellington 6021 |
14 Aug 2018 - 17 Jul 2022 |
|
Caughley, Richard Hudson Individual |
Roseneath Wellington 6021 |
14 Aug 2018 - 17 Jul 2022 |
 |
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