General information
Waiheke Brewing Company Limited
Type: NZ Limited Company (Ltd)9429045864001
New Zealand Business Number
6187811
Company Number
Registered
Company Status
C121210 - Beer Mfg
Industry classification codes with description
Waiheke Brewing Company Limited (issued an NZ business number of 9429045864001) was registered on 13 Dec 2016. 1 address is currently in use by the company: 444 Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 61 Marine Parade, Herne Bay, Auckland had been their registered address, up until 27 Feb 2020. 170025 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 170025 shares (100 per cent of shares), namely:
John Hindmarsh (an individual) located at Onetangi, Waiheke Island postcode 1081. "Beer mfg" (ANZSIC C121210) is the category the Australian Bureau of Statistics issued Waiheke Brewing Company Limited. Businesscheck's database was updated on 18 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 444 Sea View Road, Onetangi, Waiheke Island, 1081 | Registered & physical | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Marcos Acland Hindmarsh
Onetangi, Waiheke Island, 1081
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 18 Feb 2020 |
|
Michael James Robertson
Ponsonby, Auckland, 1011
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 18 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical | 15 Apr 2019 - 27 Feb 2020 |
| L4, 152 Fanshaw Street, Auckland, 1010 | Registered & physical | 13 Mar 2017 - 15 Apr 2019 |
| Level 4, 152 Fanshaw Street, Auckland, 1010 | Registered & physical | 13 Dec 2016 - 13 Mar 2017 |
Financial Data
Financial info
170025
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 170025
| Shareholder Name | Address | Period |
|---|---|---|
|
John Marcos Acland Hindmarsh Individual |
Onetangi Waiheke Island 1081 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Robertson Individual |
Ponsonby Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
Vicky Maree Cullinane Individual |
Auckland Central Auckland 1010 |
30 Jul 2018 - 06 Jun 2019 |
|
Shane Paul Bradley Individual |
St Heliers Auckland 1071 |
30 Jul 2018 - 19 Feb 2020 |
|
Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 Entity |
Hamilton Central Hamilton 3204 |
29 Mar 2019 - 06 Jun 2019 |
|
Neville Charles Goldie Individual |
Auckland Central Auckland 1010 |
30 Jul 2018 - 29 Mar 2019 |
|
The Enthusiasts Limited Shareholder NZBN: 9429046034083 Company Number: 6257929 Entity |
Auckland 1010 |
30 Jul 2018 - 19 Feb 2020 |
|
Simon Paul Moutter Individual |
Remuera Auckland 1050 |
20 Apr 2018 - 19 Feb 2020 |
|
Simon Paul Moutter Individual |
Remuera Auckland 1050 |
20 Apr 2018 - 19 Feb 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
30 Jul 2018 - 19 Feb 2020 |
|
Tbag Trustees (cft) Limited Shareholder NZBN: 9429047048232 Company Number: 7051983 Entity |
34 Shortland Street Auckland 1010 |
29 Mar 2019 - 06 Jun 2019 |
|
Peter Damien Cullinane Individual |
Auckland Central Auckland 1010 |
30 Jul 2018 - 06 Jun 2019 |
|
David Edward James Gibson Individual |
Herne Bay Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
30 Jul 2018 - 19 Feb 2020 |
|
Shane Paul Bradley Individual |
St Heliers Auckland 1071 |
30 Jul 2018 - 19 Feb 2020 |
|
Michael James Robertson Individual |
Ponsonby Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
David Edward James Gibson Individual |
Herne Bay Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
Cecilia Charlotte Louise Robinson Individual |
Remuera Auckland 1050 |
30 Jul 2018 - 06 Jun 2019 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
30 Jul 2018 - 06 Jun 2019 |
|
The Enthusiasts Limited Shareholder NZBN: 9429046034083 Company Number: 6257929 Entity |
Auckland 1010 |
30 Jul 2018 - 19 Feb 2020 |
|
David Edward James Gibson Individual |
Herne Bay Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
David Edward James Gibson Individual |
Herne Bay Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
Michael James Robertson Individual |
Ponsonby Auckland 1011 |
13 Dec 2016 - 19 Feb 2020 |
|
Shane Paul Bradley Individual |
St Heliers Auckland 1071 |
30 Jul 2018 - 19 Feb 2020 |
|
Simon Paul Moutter Individual |
Remuera Auckland 1050 |
20 Apr 2018 - 19 Feb 2020 |
|
Simon Paul Moutter Individual |
Remuera Auckland 1050 |
20 Apr 2018 - 19 Feb 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
30 Jul 2018 - 19 Feb 2020 |
|
James Charles Robinson Individual |
Remuera Auckland 1050 |
30 Jul 2018 - 06 Jun 2019 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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