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Parrotdog Brewing Limited

Type: NZ Limited Company (Ltd)
9429031090537
NZBN
3391494
Company Number
Registered
Company Status
107053263
GST Number
No Abn Number
Australian Business Number
C121210
Industry classification code
Beer Mfg
Industry classification description
Current address
60-66 Kingsford Smith Street
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Dec 2016

Parrotdog Brewing Limited was launched on 30 May 2011 and issued a business number of 9429031090537. The registered LTD company has been managed by 5 directors: Matthew John Kristofski - an active director whose contract began on 30 May 2011,
Matthew James Warner - an active director whose contract began on 30 May 2011,
Matt Anthony Alexander Stevens - an active director whose contract began on 30 May 2011,
Paul Rowley Burges Watson - an active director whose contract began on 05 Jun 2019,
Justin Michael Hall - an active director whose contract began on 01 Dec 2023.
As stated in BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 60-66 Kingsford Smith Street, Lyall Bay, Wellington, 6022 (type: registered, physical).
Up until 14 Dec 2016, Parrotdog Brewing Limited had been using 29 Vivian Street, Te Aro, Wellington as their registered address.
A total of 13891045 shares are allotted to 20 groups (20 shareholders in total). In the first group, 1170061 shares are held by 1 entity, namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0.16% shares (exactly 22142 shares) and includes
Templeton, Barbara - located at Karori, Wellington.
The 3rd share allotment (22200 shares, 0.16%) belongs to 1 entity, namely:
Armstrong, David Robert, located at Mount Eden, Auckland (an individual). Parrotdog Brewing Limited has been classified as "Beer mfg" (business classification C121210).

Addresses

Principal place of activity

60-66 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address: 29 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Feb 2012 to 14 Dec 2016

Address: 195 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2011 to 16 Feb 2012

Address: 123c Aro Street, Aro Valley, Wellington, 6021 New Zealand

Physical & registered address used from 30 May 2011 to 23 Nov 2011

Contact info
64 4 3848077
04 Oct 2018 Phone
info@parrotdog.co.nz
04 Oct 2018 Email
www.parrotdog.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 13891045

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1170061
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 22142
Individual Templeton, Barbara Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 22200
Individual Armstrong, David Robert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 30785
Individual Snow, Michael John Taradale
Napier
Hawke's Bay 4112
New Zealand
Shares Allocation #5 Number of Shares: 60527
Individual Leeming, Mark Peter Island Bay
Wellington
6023
New Zealand
Shares Allocation #6 Number of Shares: 200000
Individual Reynolds, Leonie Anne Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 22742
Individual Lima, Alan William De Newtown
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 39500
Individual O'connor, Mary Ellen Nelson South
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 28571
Individual Coney, Guy Philip Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 35000
Individual Toovey, Katrina Louise Saint Clair
Dunedin
Otago 9012
New Zealand
Shares Allocation #11 Number of Shares: 35000
Entity (NZ Limited Company) Phil's Gardens (2015) Limited
Shareholder NZBN: 9429041607596
Ahuriri
Napier
4110
New Zealand
Shares Allocation #12 Number of Shares: 50000
Individual Kennedy, Jon Jeffry Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 50000
Individual Keerasuntonpong, Tanin Aotea
Porirua
Wellington 5024
New Zealand
Shares Allocation #14 Number of Shares: 3002000
Director Warner, Matthew James Seatoun
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 3002000
Director Kristofski, Matthew John Vogeltown
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 3002000
Director Stevens, Matt Anthony Alexander Island Bay
Wellington
6023
New Zealand
Shares Allocation #17 Number of Shares: 1001143
Individual Watson, Paul Rowley Burges Miramar
Wellington
6022
New Zealand
Shares Allocation #18 Number of Shares: 50000
Individual Dunn, Bridget Louise Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 36000
Individual Schicker, Vincent Maurice Whangamata
Whangamatā
Waikato 3620
New Zealand
Shares Allocation #20 Number of Shares: 70000
Individual Mcpheat, Gregory Ian Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpheat, Gregory Ian Karori
Wellington
6012
New Zealand
Individual Templeton, David Lawrence Te Aro
Wellington
6011
New Zealand
Individual Wood, Philippa Ann Brooklyn
Wellington
6021
New Zealand
Individual Templeton, David Lawrence Karori
Wellington
6012
New Zealand
Individual Snow, Michael John Wadestown
Wellington
6012
New Zealand
Individual O'connor, Mary Ellen Nelson South
Nelson
7010
New Zealand
Individual Leeming, Mark Peter Island Bay
Wellington
6023
New Zealand
Individual Mcpheat, Gregory Ian Karori
Wellington
6012
New Zealand
Individual Fang, Jia Churton Park
Wellington
6037
New Zealand
Individual Snow, Michael John Wadestown
Wellington
6012
New Zealand
Individual Wood, Philippa Ann Brooklyn
Wellington
6021
New Zealand
Individual Snow, Michael John Wadestown
Wellington
6012
New Zealand
Individual O'connor, Mary Ellen Nelson South
Nelson
7010
New Zealand
Individual O'connor, Mary Ellen Nelson South
Nelson
7010
New Zealand
Individual Reynolds, Leonie Mount Victoria
Wellington
6011
New Zealand
Individual Templeton, David Lawerence Karori
Wellington
6012
New Zealand
Individual Armstrong, David Mount Eden
Auckland
1024
New Zealand
Individual Templeton, Barbara Jayne Karori
Wellington
6012
New Zealand
Individual Scott, Anne Elizabeth Newtown
Wellington
6021
New Zealand
Individual Fang, Jia Churton Park
Wellington
6037
New Zealand
Individual Els, Elvin Lyall Bay
Wellington
6022
New Zealand
Individual Brown, Cameron Turner Gordon
Individual Bradley, Benjamin Lewis Stratford
Stratford
4332
New Zealand
Directors

Matthew John Kristofski - Director

Appointment date: 30 May 2011

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 30 Jun 2020

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 30 Jun 2020

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Sep 2016


Matthew James Warner - Director

Appointment date: 30 May 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Mar 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Jun 2013


Matt Anthony Alexander Stevens - Director

Appointment date: 30 May 2011

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 23 Mar 2018

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 01 Feb 2017


Paul Rowley Burges Watson - Director

Appointment date: 05 Jun 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Oct 2020

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 05 Jun 2019


Justin Michael Hall - Director

Appointment date: 01 Dec 2023

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Dec 2023

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