Boilerhouse Brewery Limited

Boilerhouse Brewery Limited was incorporated on 18 Feb 2013 and issued a business number of 9429030343566. This registered LTD company has been run by 5 directors: Kirsty Jane Raye - an active director whose contract started on 15 Apr 2013,
Stephen Sowerby - an active director whose contract started on 15 Apr 2013,
Gary Peter Jamieson - an inactive director whose contract started on 15 Apr 2013 and was terminated on 12 Dec 2017,
Sandra Margaret Lamb - an inactive director whose contract started on 15 Apr 2013 and was terminated on 28 Aug 2017,
Roland Bruce Oliver - an inactive director whose contract started on 18 Feb 2013 and was terminated on 31 Mar 2015.
According to BizDb's information (updated on 03 Apr 2024), the company registered 5 addresess: 413 Pollen Street, Thames, Thames, 3500 (registered address),
750 Tiki Road, Coromandel, Coromandel, 3506 (office address),
750 Tiki Road, Coromandel, Coromandel, 3506 (delivery address),
750 Tiki Road, Coromandel, Coromandel, 3506 (postal address) among others.
Up until 11 Nov 2019, Boilerhouse Brewery Limited had been using 750 Tiki Road, Coromandel, Coromandel as their registered address.
BizDb found past names used by the company: from 18 Feb 2013 to 15 Apr 2013 they were called Pumphouse Brewery Limited.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1100 shares are held by 1 entity, namely:
Boilerhouse Brewery Limited (an entity) located at Thames, Thames postcode 3500.
The second group consists of 2 shareholders, holds 20 per cent shares (exactly 400 shares) and includes
Raye, Kirsty Jane - located at Coromandel, Coromandel,
Sowerby, Stephen - located at Coromandel, Coromandel.
The 3rd share allotment (500 shares, 25%) belongs to 2 entities, namely:
Sowerby, Stephen, located at Coromandel, Coromandel (an individual),
Raye, Kirsty Jane, located at Coromandel, Coromandel (an individual). Boilerhouse Brewery Limited has been categorised as "Beer mfg" (business classification C121210).

Other active addresses

Address #4: 750 Tiki Road, Coromandel, Coromandel, 3506 New Zealand

Office & delivery & postal address used from 10 Sep 2019

Address #5: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 11 Nov 2019

Principal place of activity

750 Tiki Road, Coromandel, Coromandel, 3506 New Zealand

Previous addresses

Address #1: 750 Tiki Road, Coromandel, Coromandel, 3506 New Zealand

Registered address used from 05 Sep 2017 to 11 Nov 2019

Address #2: 231 The Booms Avenue, Thames, Thames, 3500 New Zealand

Physical address used from 22 Dec 2015 to 18 Aug 2017

Address #3: 611 Mackay Street, Thames, Thames, 3500 New Zealand

Physical address used from 18 Feb 2013 to 22 Dec 2015

Address #4: 611 Mackay Street, Thames, Thames, 3500 New Zealand

Registered address used from 18 Feb 2013 to 05 Sep 2017

Previous Shareholders

Kirsty Jane Raye - Director

Appointment date: 15 Apr 2013

Stephen Sowerby - Director

Appointment date: 15 Apr 2013

Gary Peter Jamieson - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Dec 2017

Sandra Margaret Lamb - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 28 Aug 2017

Roland Bruce Oliver - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 31 Mar 2015