Somerset Brewing Company Limited was incorporated on 19 Jan 2012 and issued a business number of 9429030840294. The registered LTD company has been run by 3 directors: Brian Wayne Watson - an active director whose contract started on 19 Jan 2012,
Jason Cord Macklow - an active director whose contract started on 19 Jan 2012,
Darrel Francis Hadley - an active director whose contract started on 01 Aug 2012.
As stated in the BizDb information (last updated on 27 Sep 2021), this company registered 3 addresses: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address),
32A Somerset Street, Frankton, Hamilton, 3204 (physical address).
Up until 12 Aug 2016, Somerset Brewing Company Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Elevenzebra Limited - located at Rd 1, Hamilton, Null.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Natural Brew Inc., located at Charlottetown, Prince Edward Island (an other). Somerset Brewing Company Limited is categorised as "Club - hospitality" (business classification H453010).
Principal place of activity
45 King Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 19 Jan 2012 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
19 Jan 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Elevenzebra Limited Shareholder NZBN: 9429030843578 |
Rd 1 Hamilton Null 3281 New Zealand |
16 Feb 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Other | Natural Brew Inc. Shareholder NZBN: 9429040916835 |
Charlottetown, Prince Edward Island C1A 7L1 Canada |
16 Feb 2012 - |
Shares Allocation #4 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Phoenix Brewing Limited Shareholder NZBN: 9429030804012 |
Hamilton East Hamilton 3216 New Zealand |
16 Feb 2012 - |
Brian Wayne Watson - Director
Appointment date: 19 Jan 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Jan 2012
Jason Cord Macklow - Director
Appointment date: 19 Jan 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Darrel Francis Hadley - Director
Appointment date: 01 Aug 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jun 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Aug 2012
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Stoney Downs Limited
24 Anzac Parade
H & Z Duncan Limited
542b Grey Street
Hadley Investments Limited
Deloitte.
Ngr Developments Limited
Level 4
Otbt Windup Limited
Level 10, Kpmg Centre
Topbus Nz Limited
Level 2, Bridgewater Building
Windy Ridge Events Limited
106 River Rd