Bond Street Brewery Limited was launched on 29 Nov 2006 and issued an NZ business number of 9429033736006. The registered LTD company has been run by 8 directors: Sean Macbean Murrie - an active director whose contract started on 11 Sep 2018,
Dion Page - an active director whose contract started on 05 Mar 2020,
Colin Mallon - an inactive director whose contract started on 31 May 2011 and was terminated on 05 Mar 2020,
Neil Miller - an inactive director whose contract started on 01 Jul 2013 and was terminated on 07 Dec 2018,
Sean Macbean Murrie - an inactive director whose contract started on 06 Sep 2016 and was terminated on 03 Feb 2017.
According to the BizDb database (last updated on 28 Mar 2024), this company registered 4 addresses: 14 Bond Street, Wellington Central, Wellington, 6011 (office address),
20A Bond Street, Wellington Central, Wellington, 6011 (physical address),
20A Bond Street, Wellington Central, Wellington, 6011 (registered address),
20A Bond Street, Wellington Central, Wellington, 6011 (service address) among others.
Up to 10 Apr 2019, Bond Street Brewery Limited had been using 12 Rua Street, Lyall Bay, Wellington as their physical address.
BizDb found old names for this company: from 29 Nov 2006 to 31 May 2011 they were named Fraser Business Park Limited.
A total of 9500 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 976 shares are held by 1 entity, namely:
Bond Street Brewery Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 10.27 per cent shares (exactly 976 shares) and includes
Turrell, Emma Caroline - located at Brooklyn, Wellington.
The third share allocation (2637 shares, 27.76%) belongs to 1 entity, namely:
Technical Trading Company Limited, located at Addington, Christchurch (an entity). Bond Street Brewery Limited has been classified as "Bar - licensed, cafe and artisanal brewery" (ANZSIC H452010).
Other active addresses
Principal place of activity
14 Bond Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 08 Sep 2016 to 10 Apr 2019
Address #2: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 30 May 2011 to 08 Sep 2016
Address #3: 90 The Esplanade, Wellington New Zealand
Registered & physical address used from 29 Nov 2006 to 30 May 2011
Basic Financial info
Total number of Shares: 9500
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 976 | |||
Entity (NZ Limited Company) | Bond Street Brewery Limited Shareholder NZBN: 9429033736006 |
Wellington Central Wellington 6011 New Zealand |
23 Sep 2023 - |
Shares Allocation #2 Number of Shares: 976 | |||
Individual | Turrell, Emma Caroline |
Brooklyn Wellington 6021 New Zealand |
07 Aug 2020 - |
Shares Allocation #3 Number of Shares: 2637 | |||
Entity (NZ Limited Company) | Technical Trading Company Limited Shareholder NZBN: 9429039520289 |
Addington Christchurch 8011 New Zealand |
19 Jan 2012 - |
Shares Allocation #4 Number of Shares: 3711 | |||
Individual | Suggate, Lydia |
Lyall Bay Wellington 6022 New Zealand |
08 Nov 2016 - |
Individual | Murrie, Sean |
Lyall Bay Wellington 6022 New Zealand |
29 Nov 2006 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Individual | Page, Dion |
Island Bay Wellington 6023 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Neil |
Thorndon Wellington 6011 New Zealand |
19 Jan 2012 - 23 Sep 2023 |
Individual | O'malley, Kieran |
Newlands Wellington 6037 New Zealand |
16 Jul 2021 - 23 Sep 2023 |
Entity | Bond Street Brewery Limited Shareholder NZBN: 9429033736006 Company Number: 1887816 |
28 Jan 2021 - 16 Jul 2021 | |
Individual | Roskam, Ari |
Wellington New Zealand |
29 Nov 2006 - 07 Aug 2020 |
Entity | Bond Street Brewery Limited Shareholder NZBN: 9429033736006 Company Number: 1887816 |
Wellington Central Wellington 6011 New Zealand |
28 Jan 2021 - 16 Jul 2021 |
Individual | Mallon, Colin |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Jan 2012 - 28 Jan 2021 |
Entity | Muffy Corporate Trustees Limited Shareholder NZBN: 9429033766249 Company Number: 1883081 |
29 Nov 2006 - 27 Jun 2010 | |
Entity | Muffy Corporate Trustees Limited Shareholder NZBN: 9429033766249 Company Number: 1883081 |
29 Nov 2006 - 27 Jun 2010 |
Sean Macbean Murrie - Director
Appointment date: 11 Sep 2018
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 11 Sep 2018
Dion Page - Director
Appointment date: 05 Mar 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Mar 2020
Colin Mallon - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 05 Mar 2020
Address: Te Aro, Wellington, 6035 New Zealand
Address used since 02 Mar 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Apr 2019
Neil Miller - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 07 Dec 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2013
Sean Macbean Murrie - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 03 Feb 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 06 Sep 2016
Ari William Roskam - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 12 Oct 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Apr 2014
Sean Murrie - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 01 Jul 2013
Address: Wellington, Wellington, 6023 New Zealand
Address used since 22 May 2011
Stuart Haselden - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 31 Mar 2008
Address: Wellington,
Address used since 29 Nov 2006
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