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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2766667 | |||
Entity (NZ Limited Company) | Eastland Office Coffee Systems Limited Shareholder NZBN: 9429035538509 |
Riverdale Gisborne 4010 New Zealand |
15 Jul 2019 - |
Shares Allocation #2 Number of Shares: 4135000 | |||
Individual | Young, Mark Owen |
Grey Lynn Auckland 1021 New Zealand |
01 Oct 2013 - |
Entity (NZ Limited Company) | Echo Trustee Company Limited Shareholder NZBN: 9429048882392 |
188 Quay Street Auckland 1010 New Zealand |
15 Mar 2021 - |
Shares Allocation #3 Number of Shares: 4135000 | |||
Entity (NZ Limited Company) | Mahia Resort Limited Shareholder NZBN: 9429035299042 |
Gisborne 4010 New Zealand |
01 Oct 2013 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Logan, Geoffrey Robert |
Mangapapa Gisborne 4010 New Zealand |
01 Oct 2013 - |
Shares Allocation #5 Number of Shares: 15000 | |||
Individual | Maude, Gerald Bentham |
Rd 2 Gisborne 4072 New Zealand |
01 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jakicevich, Martin Joseph |
Whataupoko Gisborne 4010 New Zealand |
14 Aug 2013 - 01 Oct 2013 |
Entity | Beach Trustee Limited Shareholder NZBN: 9429042163671 Company Number: 5880896 |
Albany Auckland 0752 New Zealand |
04 Jul 2016 - 20 Jul 2018 |
Individual | Bygrave, Warren Douglas |
Grey Lynn Auckland 1021 New Zealand |
01 Oct 2013 - 15 Mar 2021 |
Individual | Shepherd, Philip |
Whataupoko Gisborne 4010 New Zealand |
14 Aug 2013 - 20 Jul 2018 |
Individual | Bygrave, Warren Douglas |
Grey Lynn Auckland 1021 New Zealand |
01 Oct 2013 - 15 Mar 2021 |
Individual | Bygrave, Warren Douglas |
Grey Lynn Auckland 1021 New Zealand |
01 Oct 2013 - 15 Mar 2021 |
Individual | Fea, Duncan Varnham |
Whataupoko Gisborne 4010 New Zealand |
01 Oct 2013 - 04 Jul 2016 |
Entity | Spade Oak Vineyard Limited Shareholder NZBN: 9429032537406 Company Number: 2178270 |
01 Oct 2013 - 01 Jul 2015 | |
Entity | Beach Trustee Limited Shareholder NZBN: 9429042163671 Company Number: 5880896 |
Albany Auckland 0752 New Zealand |
04 Jul 2016 - 20 Jul 2018 |
Entity | Spade Oak Vineyard Limited Shareholder NZBN: 9429032537406 Company Number: 2178270 |
01 Oct 2013 - 01 Jul 2015 |
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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