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The Sawmill Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429031411035
NZBN
3071649
Company Number
Registered
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
1004 Leigh Road
Matakana 0985
New Zealand
Registered & physical & service address used since 01 Aug 2018

The Sawmill Brewing Company Limited, a registered company, was incorporated on 20 Aug 2010. 9429031411035 is the New Zealand Business Number it was issued. "Breweries" (ANZSIC C121220) is how the company has been classified. The company has been managed by 3 directors: Kirsty Jean Mckay - an active director whose contract started on 05 Nov 2010,
Michael Ian Sutherland - an active director whose contract started on 05 Nov 2010,
Graeme Douglas Lee - an inactive director whose contract started on 20 Aug 2010 and was terminated on 05 Nov 2010.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 1004 Leigh Road, Matakana, 0985 (type: registered, physical).
The Sawmill Brewing Company Limited had been using 97 Alnwick Street, Warkworth, Warkworth as their physical address up until 01 Aug 2018.
Old names used by this company, as we managed to find at BizDb, included: from 05 Nov 2010 to 22 Jul 2013 they were called The Leigh Brewing Company Limited, from 20 Aug 2010 to 05 Nov 2010 they were called Longhorn No 40 Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 97 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Oct 2017 to 01 Aug 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Oct 2015 to 04 Oct 2017

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Aug 2010 to 05 Oct 2015

Contact info
64 9 4226555
04 Sep 2018 Phone
accounts@sawmillbrewery.co.nz
20 Sep 2022 nzbn-reserved-invoice-email-address-purpose
kirsty@sawmillbrewery.co.nz
04 Sep 2018 Email
www.sawmillbrewery.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Sutherland, Michael Ian Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mckay, Kirsty Jean Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Graeme Douglas Lee Ohope
Ohope
3121
New Zealand
Individual Lee, Graeme Douglas Ohope
Ohope
3121
New Zealand
Directors

Kirsty Jean Mckay - Director

Appointment date: 05 Nov 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Aug 2012


Michael Ian Sutherland - Director

Appointment date: 05 Nov 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Aug 2012


Graeme Douglas Lee - Director (Inactive)

Appointment date: 20 Aug 2010

Termination date: 05 Nov 2010

Address: Ohope, Ohope, 3121 New Zealand

Address used since 20 Aug 2010

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