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Pilot Brewery Limited

Type: NZ Limited Company (Ltd)
9429030231887
NZBN
4438727
Company Number
Registered
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 13 Aug 2019

Pilot Brewery Limited, a registered company, was incorporated on 07 May 2013. 9429030231887 is the NZBN it was issued. "Breweries" (business classification C121220) is how the company has been categorised. This company has been run by 8 directors: Regan Brown - an active director whose contract started on 07 May 2013,
Daniel Lawrence Readman - an active director whose contract started on 12 May 2015,
John Wilson - an inactive director whose contract started on 08 Apr 2016 and was terminated on 28 Feb 2022,
Randal Simon Godfrey - an inactive director whose contract started on 30 Aug 2018 and was terminated on 26 Feb 2022,
David Ross - an inactive director whose contract started on 07 May 2013 and was terminated on 15 Sep 2019.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Pilot Brewery Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 08 Feb 2019.
Previous names for the company, as we managed to find at BizDb, included: from 07 May 2013 to 06 Aug 2014 they were called Biggles Brewery Limited.
A total of 13677 shares are allotted to 65 shareholders (62 groups). The first group is comprised of 30 shares (0.22 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (0.15 per cent). Finally there is the next share allotment (10 shares 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 19 Feb 2014 to 08 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 19 Feb 2014 to 13 Aug 2019

Address #3: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 May 2013 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 13677

Annual return filing month: July

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Readman, Barry Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Field, Chris Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Brindle, Dean Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 160
Individual Lochore, Angus Frankton
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Readman, David Rd 8
Hamilton
3288
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Reid, Stuart Eric Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Parker, John Nawton
Hamilton
3200
New Zealand
Shares Allocation #8 Number of Shares: 390
Individual Wilson, Robyn Hamilton East
Hamilton
3216
New Zealand
Individual Wilson, John Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #9 Number of Shares: 40
Individual Wilkins, Stella Marama Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 140
Individual Parker, Greg Rd 2
Raglan
3296
New Zealand
Shares Allocation #11 Number of Shares: 120
Individual Moratti, Jesicca Rd 4
Albany
0794
New Zealand
Shares Allocation #12 Number of Shares: 40
Individual Brown, Marshall Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #13 Number of Shares: 140
Individual Fleming, Simon Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #14 Number of Shares: 30
Individual Nair, Anand Howick
Auckland
2014
New Zealand
Shares Allocation #15 Number of Shares: 20
Director Brown, Regan Rd 8
Hamilton
3288
New Zealand
Shares Allocation #16 Number of Shares: 20
Individual Readman, Sally Rd 8
Hamilton
3288
New Zealand
Shares Allocation #17 Number of Shares: 30
Individual Stead, Marshall Robert Rd 8
Hamilton
3288
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Andrew, Peter Laurie Chartwell
Hamilton
3210
New Zealand
Shares Allocation #19 Number of Shares: 1200
Individual Godfrey, Janine Wendy Glen Eden
Auckland
0602
New Zealand
Individual Godfrey, Randal Simon Glen Eden
Auckland
0602
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Mackintosh, Andrew Rd 8
Hamilton
3288
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Tonsri, Munin Whitianga
Whitianga
3510
New Zealand
Shares Allocation #22 Number of Shares: 10
Individual Jull, Campbell Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #23 Number of Shares: 10
Individual Readman, Stanley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 170
Director David Ross Hamilton East
Hamilton
3216
New Zealand
Individual Ross, David Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #25 Number of Shares: 330
Individual Gwynn, Paul Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #26 Number of Shares: 15
Individual Zyza, Vanessa Rd 8
Hamilton
3288
New Zealand
Shares Allocation #27 Number of Shares: 15
Individual Zyza, Steve Rd 8
Hamilton
3288
New Zealand
Shares Allocation #28 Number of Shares: 10
Individual Gibbs, Roger Rd 12
Hamilton
3293
New Zealand
Shares Allocation #29 Number of Shares: 10
Individual Watts, Dianna Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #30 Number of Shares: 500
Individual Walker, James Sidney Whitianga
3510
New Zealand
Shares Allocation #31 Number of Shares: 30
Individual Ludlow, Kevin Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #32 Number of Shares: 2627
Individual Andrew, Paul Rd 8
Hamilton
3288
New Zealand
Shares Allocation #33 Number of Shares: 30
Individual Hebden, James Dairy Flat, Rd 4
Albany
0794
New Zealand
Shares Allocation #34 Number of Shares: 20
Individual Gattenby, Jeff Rd 8
Hamilton
3288
New Zealand
Shares Allocation #35 Number of Shares: 10
Individual Wilkins, Ngarimu Rd 8
Hamilton
3288
New Zealand
Shares Allocation #36 Number of Shares: 10
Individual Wallace, Andrew John Hamilton
3200
New Zealand
Shares Allocation #37 Number of Shares: 80
Individual Gudsell, Andrew Rd 8
Hamilton
3288
New Zealand
Shares Allocation #38 Number of Shares: 10
Individual Parkinson, Linda Northcross
Auckland
0632
New Zealand
Shares Allocation #39 Number of Shares: 1960
Individual Readman, Dan Rd 4
Albany
0794
New Zealand
Shares Allocation #40 Number of Shares: 160
Individual Hayes, Norman Mckenna Cambridge
3434
New Zealand
Shares Allocation #41 Number of Shares: 30
Individual Bailey, Noel Raglan
Raglan
3225
New Zealand
Shares Allocation #42 Number of Shares: 120
Individual Moratti, Rod Rd 4
Albany
0794
New Zealand
Shares Allocation #43 Number of Shares: 30
Individual Martin, Mike Huntington
Hamilton
3210
New Zealand
Shares Allocation #44 Number of Shares: 40
Individual Somerville, Stephen Nawton
Hamilton
3200
New Zealand
Shares Allocation #45 Number of Shares: 20
Individual Shrubsall, Richard Queenwood
Hamilton
3240
New Zealand
Shares Allocation #46 Number of Shares: 200
Entity (NZ Limited Company) Action Gaming Limited
Shareholder NZBN: 9429033379685
Hamilton
3204
New Zealand
Shares Allocation #47 Number of Shares: 180
Individual Ellis, Jim Rd 8
Hamilton
3288
New Zealand
Shares Allocation #48 Number of Shares: 30
Individual Vermeren, Linda Howick
Auckland
2014
New Zealand
Shares Allocation #49 Number of Shares: 30
Individual Mcintosh, Alfred Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #50 Number of Shares: 10
Individual Bond, Elizabeth Rachel Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #51 Number of Shares: 25
Individual Dunstan, Jeffrey Wayne Melville
Hamilton
3206
New Zealand
Shares Allocation #52 Number of Shares: 40
Individual Davies, Stuart Rd 8
Hamilton
3288
New Zealand
Shares Allocation #53 Number of Shares: 130
Individual Readman, Jack Rd 4
Albany
0794
New Zealand
Shares Allocation #54 Number of Shares: 10
Individual Wilkins, Rata-nui Rd1
Taupiri
3791
New Zealand
Shares Allocation #55 Number of Shares: 20
Individual Quay, Andrew Rd 9
Hamilton
3289
New Zealand
Shares Allocation #56 Number of Shares: 30
Individual Kelynack, Mark Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #57 Number of Shares: 2246
Director Brown, Regan Rd 8
Hamilton
3288
New Zealand
Shares Allocation #58 Number of Shares: 1030
Individual Jackson, Alan Whitianga
3510
New Zealand
Shares Allocation #59 Number of Shares: 700
Individual Brown, Cambell Joel Rd 8
Hamilton
3288
New Zealand
Shares Allocation #60 Number of Shares: 250
Individual Blevans, Melina Cambridge
Cambridge
3434
New Zealand
Shares Allocation #61 Number of Shares: 10
Individual Collins, David Phillip Chartwell
Hamilton
3210
New Zealand
Shares Allocation #62 Number of Shares: 10
Individual Smith, Gordon John Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Kevin John Hamilton East
Hamilton
3216
New Zealand
Entity Pilot Brewery Limited
Shareholder NZBN: 9429030231887
Company Number: 4438727
Individual Allen, Chris Frankton
Hamilton
3204
New Zealand
Individual Pond, Kelsey Joy Rd 3
Hamilton
3283
New Zealand
Individual Gower, Marcus Kihikihi
Te Awamutu
3800
New Zealand
Individual Agnew, Dean Antony Herne Bay
Auckland
1011
New Zealand
Individual Kneebone, David Hamilton East
Hamilton
3216
New Zealand
Individual Brydon, Paul Rd 5
Hamilton
3285
New Zealand
Individual Caplin, Tony Te Kowhai
Hamilton
3288
New Zealand
Individual Bradley, Martin John Tamahere
Hamilton
3283
New Zealand
Entity Pilot Brewery Limited
Shareholder NZBN: 9429030231887
Company Number: 4438727
Directors

Regan Brown - Director

Appointment date: 07 May 2013

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 07 May 2013

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 07 May 2013


Daniel Lawrence Readman - Director

Appointment date: 12 May 2015

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 12 May 2015


John Wilson - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 28 Feb 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Apr 2016


Randal Simon Godfrey - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 26 Feb 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Aug 2018


David Ross - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 15 Sep 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Oct 2015


James Ellis - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 May 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 11 Nov 2016


Christopher John Allen - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 08 Apr 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 May 2015


James George Ellis - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 24 Apr 2015

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 22 Aug 2013

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