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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Readman, Barry |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Field, Chris |
Rd 8 Hamilton 3288 New Zealand |
18 Jul 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Brindle, Dean |
Rd 8 Hamilton 3288 New Zealand |
16 May 2013 - |
Shares Allocation #4 Number of Shares: 160 | |||
Individual | Lochore, Angus |
Frankton Hamilton 3204 New Zealand |
07 May 2013 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Readman, David |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Reid, Stuart Eric |
Rd 2 Ohaupo 3882 New Zealand |
07 May 2013 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Parker, John |
Nawton Hamilton 3200 New Zealand |
07 May 2013 - |
Shares Allocation #8 Number of Shares: 390 | |||
Individual | Wilson, Robyn |
Hamilton East Hamilton 3216 New Zealand |
06 Nov 2013 - |
Individual | Wilson, John |
Hamilton East Hamilton 3216 New Zealand |
06 Nov 2013 - |
Shares Allocation #9 Number of Shares: 40 | |||
Individual | Wilkins, Stella Marama |
Schnapper Rock Auckland 0632 New Zealand |
07 May 2013 - |
Shares Allocation #10 Number of Shares: 140 | |||
Individual | Parker, Greg |
Rd 2 Raglan 3296 New Zealand |
06 Nov 2013 - |
Shares Allocation #11 Number of Shares: 120 | |||
Individual | Moratti, Jesicca |
Rd 4 Albany 0794 New Zealand |
02 Oct 2013 - |
Shares Allocation #12 Number of Shares: 40 | |||
Individual | Brown, Marshall |
Hamilton East Hamilton 3216 New Zealand |
24 Mar 2016 - |
Shares Allocation #13 Number of Shares: 140 | |||
Individual | Fleming, Simon |
Ngaruawahia Ngaruawahia 3720 New Zealand |
06 Nov 2013 - |
Shares Allocation #14 Number of Shares: 30 | |||
Individual | Nair, Anand |
Howick Auckland 2014 New Zealand |
07 May 2013 - |
Shares Allocation #15 Number of Shares: 20 | |||
Director | Brown, Regan |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #16 Number of Shares: 20 | |||
Individual | Readman, Sally |
Rd 8 Hamilton 3288 New Zealand |
06 Aug 2013 - |
Shares Allocation #17 Number of Shares: 30 | |||
Individual | Stead, Marshall Robert |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #18 Number of Shares: 20 | |||
Individual | Andrew, Peter Laurie |
Chartwell Hamilton 3210 New Zealand |
26 Feb 2016 - |
Shares Allocation #19 Number of Shares: 1200 | |||
Individual | Godfrey, Janine Wendy |
Glen Eden Auckland 0602 New Zealand |
07 Jun 2018 - |
Individual | Godfrey, Randal Simon |
Glen Eden Auckland 0602 New Zealand |
07 Jun 2018 - |
Shares Allocation #20 Number of Shares: 10 | |||
Individual | Mackintosh, Andrew |
Rd 8 Hamilton 3288 New Zealand |
29 Aug 2017 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Tonsri, Munin |
Whitianga Whitianga 3510 New Zealand |
18 Sep 2013 - |
Shares Allocation #22 Number of Shares: 10 | |||
Individual | Jull, Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Mar 2019 - |
Shares Allocation #23 Number of Shares: 10 | |||
Individual | Readman, Stanley |
Kohimarama Auckland 1071 New Zealand |
18 Jul 2013 - |
Shares Allocation #24 Number of Shares: 170 | |||
Director | David Ross |
Hamilton East Hamilton 3216 New Zealand |
07 May 2013 - |
Individual | Ross, David |
Hamilton East Hamilton 3216 New Zealand |
07 May 2013 - |
Shares Allocation #25 Number of Shares: 330 | |||
Individual | Gwynn, Paul |
Rotokauri Hamilton 3289 New Zealand |
07 May 2013 - |
Shares Allocation #26 Number of Shares: 15 | |||
Individual | Zyza, Vanessa |
Rd 8 Hamilton 3288 New Zealand |
13 Jul 2016 - |
Shares Allocation #27 Number of Shares: 15 | |||
Individual | Zyza, Steve |
Rd 8 Hamilton 3288 New Zealand |
13 Jul 2016 - |
Shares Allocation #28 Number of Shares: 10 | |||
Individual | Gibbs, Roger |
Rd 12 Hamilton 3293 New Zealand |
30 May 2013 - |
Shares Allocation #29 Number of Shares: 10 | |||
Individual | Watts, Dianna |
Rd 6 Te Awamutu 3876 New Zealand |
24 May 2013 - |
Shares Allocation #30 Number of Shares: 500 | |||
Individual | Walker, James Sidney |
Whitianga 3510 New Zealand |
07 May 2013 - |
Shares Allocation #31 Number of Shares: 30 | |||
Individual | Ludlow, Kevin |
Rotokauri Hamilton 3289 New Zealand |
07 May 2013 - |
Shares Allocation #32 Number of Shares: 2627 | |||
Individual | Andrew, Paul |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #33 Number of Shares: 30 | |||
Individual | Hebden, James |
Dairy Flat, Rd 4 Albany 0794 New Zealand |
07 May 2013 - |
Shares Allocation #34 Number of Shares: 20 | |||
Individual | Gattenby, Jeff |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #35 Number of Shares: 10 | |||
Individual | Wilkins, Ngarimu |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #36 Number of Shares: 10 | |||
Individual | Wallace, Andrew John |
Hamilton 3200 New Zealand |
07 May 2013 - |
Shares Allocation #37 Number of Shares: 80 | |||
Individual | Gudsell, Andrew |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #38 Number of Shares: 10 | |||
Individual | Parkinson, Linda |
Northcross Auckland 0632 New Zealand |
23 Mar 2015 - |
Shares Allocation #39 Number of Shares: 1960 | |||
Individual | Readman, Dan |
Rd 4 Albany 0794 New Zealand |
22 May 2013 - |
Shares Allocation #40 Number of Shares: 160 | |||
Individual | Hayes, Norman Mckenna |
Cambridge 3434 New Zealand |
07 May 2013 - |
Shares Allocation #41 Number of Shares: 30 | |||
Individual | Bailey, Noel |
Raglan Raglan 3225 New Zealand |
07 May 2013 - |
Shares Allocation #42 Number of Shares: 120 | |||
Individual | Moratti, Rod |
Rd 4 Albany 0794 New Zealand |
02 Oct 2013 - |
Shares Allocation #43 Number of Shares: 30 | |||
Individual | Martin, Mike |
Huntington Hamilton 3210 New Zealand |
09 Aug 2013 - |
Shares Allocation #44 Number of Shares: 40 | |||
Individual | Somerville, Stephen |
Nawton Hamilton 3200 New Zealand |
09 Aug 2013 - |
Shares Allocation #45 Number of Shares: 20 | |||
Individual | Shrubsall, Richard |
Queenwood Hamilton 3240 New Zealand |
07 May 2013 - |
Shares Allocation #46 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Action Gaming Limited Shareholder NZBN: 9429033379685 |
Hamilton 3204 New Zealand |
02 Dec 2016 - |
Shares Allocation #47 Number of Shares: 180 | |||
Individual | Ellis, Jim |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #48 Number of Shares: 30 | |||
Individual | Vermeren, Linda |
Howick Auckland 2014 New Zealand |
07 May 2013 - |
Shares Allocation #49 Number of Shares: 30 | |||
Individual | Mcintosh, Alfred |
Tokoroa Tokoroa 3420 New Zealand |
18 Nov 2014 - |
Shares Allocation #50 Number of Shares: 10 | |||
Individual | Bond, Elizabeth Rachel |
Saint Andrews Hamilton 3200 New Zealand |
09 Jun 2015 - |
Shares Allocation #51 Number of Shares: 25 | |||
Individual | Dunstan, Jeffrey Wayne |
Melville Hamilton 3206 New Zealand |
30 May 2016 - |
Shares Allocation #52 Number of Shares: 40 | |||
Individual | Davies, Stuart |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #53 Number of Shares: 130 | |||
Individual | Readman, Jack |
Rd 4 Albany 0794 New Zealand |
16 May 2013 - |
Shares Allocation #54 Number of Shares: 10 | |||
Individual | Wilkins, Rata-nui |
Rd1 Taupiri 3791 New Zealand |
18 Jul 2013 - |
Shares Allocation #55 Number of Shares: 20 | |||
Individual | Quay, Andrew |
Rd 9 Hamilton 3289 New Zealand |
09 Aug 2013 - |
Shares Allocation #56 Number of Shares: 30 | |||
Individual | Kelynack, Mark |
Crofton Downs Wellington 6035 New Zealand |
09 Jul 2015 - |
Shares Allocation #57 Number of Shares: 2246 | |||
Director | Brown, Regan |
Rd 8 Hamilton 3288 New Zealand |
07 May 2013 - |
Shares Allocation #58 Number of Shares: 1030 | |||
Individual | Jackson, Alan |
Whitianga 3510 New Zealand |
07 May 2013 - |
Shares Allocation #59 Number of Shares: 700 | |||
Individual | Brown, Cambell Joel |
Rd 8 Hamilton 3288 New Zealand |
18 Dec 2014 - |
Shares Allocation #60 Number of Shares: 250 | |||
Individual | Blevans, Melina |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2017 - |
Shares Allocation #61 Number of Shares: 10 | |||
Individual | Collins, David Phillip |
Chartwell Hamilton 3210 New Zealand |
09 Jun 2015 - |
Shares Allocation #62 Number of Shares: 10 | |||
Individual | Smith, Gordon John |
Melville Hamilton 3206 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Kevin John |
Hamilton East Hamilton 3216 New Zealand |
26 May 2016 - 09 Mar 2021 |
Entity | Pilot Brewery Limited Shareholder NZBN: 9429030231887 Company Number: 4438727 |
23 Mar 2015 - 09 Nov 2016 | |
Individual | Allen, Chris |
Frankton Hamilton 3204 New Zealand |
06 Sep 2013 - 08 Dec 2016 |
Individual | Pond, Kelsey Joy |
Rd 3 Hamilton 3283 New Zealand |
11 Oct 2016 - 09 Mar 2021 |
Individual | Gower, Marcus |
Kihikihi Te Awamutu 3800 New Zealand |
14 Aug 2013 - 21 Mar 2019 |
Individual | Agnew, Dean Antony |
Herne Bay Auckland 1011 New Zealand |
08 Apr 2016 - 09 Mar 2021 |
Individual | Kneebone, David |
Hamilton East Hamilton 3216 New Zealand |
19 Dec 2016 - 09 Mar 2021 |
Individual | Brydon, Paul |
Rd 5 Hamilton 3285 New Zealand |
07 May 2013 - 23 Mar 2015 |
Individual | Caplin, Tony |
Te Kowhai Hamilton 3288 New Zealand |
07 May 2013 - 23 Mar 2015 |
Individual | Bradley, Martin John |
Tamahere Hamilton 3283 New Zealand |
09 Mar 2016 - 11 Oct 2016 |
Entity | Pilot Brewery Limited Shareholder NZBN: 9429030231887 Company Number: 4438727 |
23 Mar 2015 - 09 Nov 2016 |
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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