Shortcuts

Coastwest Holdings Limited

Type: NZ Limited Company (Ltd)
9429030516304
NZBN
4007198
Company Number
Registered
Company Status
109932612
GST Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
3449
Mangakahia Road
Pakotai 0172
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Sep 2021
3449
Mangakahia Road
Pakotai 0172
New Zealand
Registered & physical & service address used since 21 Sep 2021
P O Box 3
Maungatapere
Whangarei 0152
New Zealand
Postal address used since 03 Aug 2022

Coastwest Holdings Limited was registered on 21 Sep 2012 and issued a number of 9429030516304. The registered LTD company has been supervised by 5 directors: Andy Womersley - an active director whose contract started on 21 Sep 2012,
Graeme Shaun Bratty - an active director whose contract started on 25 Jun 2016,
Kerry John Heveldt - an inactive director whose contract started on 25 Jun 2016 and was terminated on 22 Sep 2018,
Phillip Harrex - an inactive director whose contract started on 21 Sep 2012 and was terminated on 25 Jun 2016,
Patrick Francis Sweeney - an inactive director whose contract started on 21 Sep 2012 and was terminated on 28 Nov 2012.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: P O Box 3, Maungatapere, Whangarei, 0152 (types include: postal, office).
Up to 21 Sep 2021, Coastwest Holdings Limited had been using 3 Rishworth Place, Tikipunga, Whangarei as their registered address.
A total of 4115610 shares are allocated to 23 groups (26 shareholders in total). When considering the first group, 209500 shares are held by 1 entity, namely:
Aarondean Trust Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 3.52 per cent shares (exactly 144780 shares) and includes
Te Pa Fruits Limited - located at Hamilton.
The 3rd share allocation (2282468 shares, 55.46%) belongs to 1 entity, namely:
Bratty, Graeme Shaun, located at Pakotai, Whangarei (an individual). Coastwest Holdings Limited has been classified as "Breweries" (business classification C121220).

Addresses

Other active addresses

Address #4: 3449, Mangakahia Road, Pakotai, 0172 New Zealand

Office & delivery address used from 03 Aug 2022

Principal place of activity

3449, Mangakahia Road, Pakotai, 0172 New Zealand


Previous addresses

Address #1: 3 Rishworth Place, Tikipunga, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Aug 2019 to 21 Sep 2021

Address #2: 32 Tapper Crescent, Tikipunga, Whangarei, 0112 New Zealand

Registered & physical address used from 21 Sep 2012 to 02 Aug 2019

Contact info
64 22 5870149
01 Sep 2020 Phone
graeme.bratty@gmail.com
01 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4115610

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 209500
Entity (NZ Limited Company) Aarondean Trust Limited
Shareholder NZBN: 9429031741309
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 144780
Entity (NZ Limited Company) Te Pa Fruits Limited
Shareholder NZBN: 9429034693971
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 2282468
Individual Bratty, Graeme Shaun Pakotai
Whangarei
0172
New Zealand
Shares Allocation #4 Number of Shares: 49000
Individual Mcmahon, Gavin And Prudence Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 30000
Individual Gardiner, Marc Westport
Westport
7825
New Zealand
Shares Allocation #6 Number of Shares: 19000
Individual Tooman, Tanya Katrina Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 12650
Individual Coulam, Nola Browns Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 79000
Individual Wiltshire, Robert Gerald Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 210000
Individual Woodham, Ralph Cashmere
Christchurch
8022
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Macarne, Kerrie Hope Island
Queensland
4212
Australia
Shares Allocation #11 Number of Shares: 20000
Individual Trigg, Jason Westport
Westport
7825
New Zealand
Shares Allocation #12 Number of Shares: 192577
Individual Sweeney, John Banora Point
Nsw
2486
Australia
Shares Allocation #13 Number of Shares: 10000
Individual Millen, Ken And Kathy Pukekohe
Auckland
2120
New Zealand
Shares Allocation #14 Number of Shares: 221110
Individual Heveldt, Kerry Greymouth
7805
New Zealand
Shares Allocation #15 Number of Shares: 60000
Individual Sudbury, Stephen Michael Whangarei
0179
New Zealand
Individual Smith, Paul Clifford Helensville
Helensville
0800
New Zealand
Individual Smith, Owen Sydney Rd 1
Kauri
0185
New Zealand
Shares Allocation #16 Number of Shares: 148500
Individual Mchardy, Pedro Hikurangi
0185
New Zealand
Shares Allocation #17 Number of Shares: 91000
Individual Jones, Peter And Lynn Wellsford
Auckland
0900
New Zealand
Shares Allocation #18 Number of Shares: 65100
Individual Emery, Richard Dannivirke
4903
New Zealand
Shares Allocation #19 Number of Shares: 22000
Other (Other) Jatanda Pty Ltd Nerang
Queensland
4211
Australia
Shares Allocation #20 Number of Shares: 93915
Individual Harrex, Phillip Ashmore
Queensland
4214
Australia
Director Phillip Harrex Ashmore
Queensland
4214
Australia
Shares Allocation #21 Number of Shares: 51000
Individual Pennell, David Gordon
Act
2901
Australia
Shares Allocation #22 Number of Shares: 10000
Individual Galuszka, Peter Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #23 Number of Shares: 84000
Director Womersley, Andy Oxford
7595
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kgb Management Services Limited
Shareholder NZBN: 9429032723304
Company Number: 2136739
Tikipunga
Whangarei
0112
New Zealand
Entity Glenora Investments Limited
Shareholder NZBN: 9429040663159
Company Number: 66109
20 Commerce Street
Whangarei
0110
New Zealand
Individual Mcquillan, Deborah Ann Torbay
Auckland
0630
New Zealand
Individual Meese, Robert Joseph Rd9
Hamilton
3289
New Zealand
Individual Bullot, James Putaruru
3411
New Zealand
Entity Glenora Investments Limited
Shareholder NZBN: 9429040663159
Company Number: 66109
20 Commerce Street
Whangarei
0110
New Zealand
Directors

Andy Womersley - Director

Appointment date: 21 Sep 2012

Address: Oxford, 7595 New Zealand


Graeme Shaun Bratty - Director

Appointment date: 25 Jun 2016

Address: Pakotai, Whangarei, 0172 New Zealand

Address used since 07 Aug 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 31 Oct 2018

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 25 Jun 2016


Kerry John Heveldt - Director (Inactive)

Appointment date: 25 Jun 2016

Termination date: 22 Sep 2018

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 25 Jun 2016


Phillip Harrex - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 25 Jun 2016

Address: Ashmore, Queensland, 4214 Australia

Address used since 21 Sep 2012


Patrick Francis Sweeney - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 28 Nov 2012

Address: Nerang, Queensland, 4211 Australia

Address used since 21 Sep 2012

Nearby companies

Crewcut Macgregors Limited
36b Tapper Crescent

Jackson Beckham Limited
52 Tapper Crescent

Sjr Services Limited
9 Wessex Street

Envirogen Nz Limited
20 Erin Street

Reno Worx Limited
36 Heretaunga Street

M & M Watene Charitable Trust
4 Thompson Place

Similar companies

Bay Of Islands Brewing Company Limited
250c Redcliffs Road

Mangawhai Artisan Brewery And Eatery Limited
24 Mangawhai Heads Road

Mangawhai Natural Health Limited
16 Kanuka Place

Mcleod's Brewery Limited
Level 1, 4 Vinery Lane

Phat House Limited
93 Kerikeri Road

Qbrew Limited
32 Te Kowhai Drive