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Sunshine Brewery Limited

Type: NZ Limited Company (Ltd)
9429030102286
NZBN
4591302
Company Number
Registered
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
49 Awapuni Road
Awapuni
Gisborne 4010
New Zealand
Physical & service & registered address used since 15 Jul 2016

Sunshine Brewery Limited was started on 14 Aug 2013 and issued a New Zealand Business Number of 9429030102286. The registered LTD company has been managed by 5 directors: Mark Owen Young - an active director whose contract began on 14 Aug 2013,
Martin Joseph Jakicevich - an active director whose contract began on 14 Aug 2013,
Peter Robert Thorpe - an active director whose contract began on 12 Jul 2019,
Philip Shepherd - an inactive director whose contract began on 14 Aug 2013 and was terminated on 23 Sep 2017,
Stephen Andrew Voysey - an inactive director whose contract began on 14 Aug 2013 and was terminated on 01 Jul 2015.
According to our data (last updated on 23 Apr 2024), this company uses 1 address: 49 Awapuni Road, Awapuni, Gisborne, 4010 (type: physical, service).
Up until 15 Jul 2016, Sunshine Brewery Limited had been using 44 Reads Quay, Gisborne as their physical address.
A total of 11066667 shares are allotted to 5 groups (6 shareholders in total). In the first group, 2766667 shares are held by 1 entity, namely:
Eastland Office Coffee Systems Limited (an entity) located at Riverdale, Gisborne postcode 4010.
The second group consists of 2 shareholders, holds 37.36% shares (exactly 4135000 shares) and includes
Young, Mark Owen - located at Grey Lynn, Auckland,
Echo Trustee Company Limited - located at 188 Quay Street, Auckland.
The 3rd share allocation (4135000 shares, 37.36%) belongs to 1 entity, namely:
Mahia Resort Limited, located at Gisborne (an entity). Sunshine Brewery Limited was categorised as "Breweries" (business classification C121220).

Addresses

Previous addresses

Address: 44 Reads Quay, Gisborne, 4010 New Zealand

Physical & registered address used from 29 Apr 2014 to 15 Jul 2016

Address: 26 Sievwright Lane, Whataupoko, Gisborne, 4010 New Zealand

Physical & registered address used from 14 Aug 2013 to 29 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 11066667

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2766667
Entity (NZ Limited Company) Eastland Office Coffee Systems Limited
Shareholder NZBN: 9429035538509
Riverdale
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 4135000
Individual Young, Mark Owen Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Echo Trustee Company Limited
Shareholder NZBN: 9429048882392
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 4135000
Entity (NZ Limited Company) Mahia Resort Limited
Shareholder NZBN: 9429035299042
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Logan, Geoffrey Robert Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 15000
Individual Maude, Gerald Bentham Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jakicevich, Martin Joseph Whataupoko
Gisborne
4010
New Zealand
Entity Beach Trustee Limited
Shareholder NZBN: 9429042163671
Company Number: 5880896
Albany
Auckland
0752
New Zealand
Individual Bygrave, Warren Douglas Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Philip Whataupoko
Gisborne
4010
New Zealand
Individual Bygrave, Warren Douglas Grey Lynn
Auckland
1021
New Zealand
Individual Bygrave, Warren Douglas Grey Lynn
Auckland
1021
New Zealand
Individual Fea, Duncan Varnham Whataupoko
Gisborne
4010
New Zealand
Entity Spade Oak Vineyard Limited
Shareholder NZBN: 9429032537406
Company Number: 2178270
Entity Beach Trustee Limited
Shareholder NZBN: 9429042163671
Company Number: 5880896
Albany
Auckland
0752
New Zealand
Entity Spade Oak Vineyard Limited
Shareholder NZBN: 9429032537406
Company Number: 2178270
Directors

Mark Owen Young - Director

Appointment date: 14 Aug 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Aug 2013


Martin Joseph Jakicevich - Director

Appointment date: 14 Aug 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 14 Aug 2013


Peter Robert Thorpe - Director

Appointment date: 12 Jul 2019

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 12 Jul 2019


Philip Shepherd - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 23 Sep 2017

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 14 Aug 2013


Stephen Andrew Voysey - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 01 Jul 2015

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Aug 2013

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