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Shunters Yard Brewery Limited

Type: NZ Limited Company (Ltd)
9429033949321
NZBN
1851129
Company Number
Registered
Company Status
094572061
GST Number
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
145 Matangi Road
Rd 4
Hamilton 3284
New Zealand
Other address (Address For Share Register) used since 29 Jul 2016
15 Storey Avenue
Forest Lake
Hamilton 3200
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 24 Jul 2022
15 Storey Avenue
Forest Lake
Hamilton 3200
New Zealand
Registered & physical & service address used since 01 Aug 2022

Shunters Yard Brewery Limited, a registered company, was incorporated on 10 Aug 2006. 9429033949321 is the New Zealand Business Number it was issued. "Breweries" (ANZSIC C121220) is how the company is classified. The company has been managed by 5 directors: Peter James Mckenzie - an active director whose contract started on 10 Aug 2006,
Warren Leo Robinson - an inactive director whose contract started on 17 Mar 2009 and was terminated on 20 Sep 2016,
David John Smith - an inactive director whose contract started on 10 Aug 2006 and was terminated on 31 Mar 2014,
Gerrard Anthony Versteeg - an inactive director whose contract started on 10 Aug 2006 and was terminated on 24 Jul 2012,
Mark Ivan Robinson - an inactive director whose contract started on 10 Aug 2006 and was terminated on 17 Mar 2009.
Updated on 30 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 15 Storey Avenue, Forest Lake, Hamilton, 3200 (registered address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (physical address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (service address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (other address) among others.
Shunters Yard Brewery Limited had been using 145 Matangi Road, Rd 4, Hamilton as their registered address up until 01 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Mckenzie, Peter James - located at 3200, Forest Lake, Hamilton.

Addresses

Principal place of activity

15 Storey Avenue, Forest Lake, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 145 Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 08 Aug 2016 to 01 Aug 2022

Address #2: 130 Woodside Road, Rd 4, Hamilton, 3284 New Zealand

Physical & registered address used from 12 Jul 2013 to 08 Aug 2016

Address #3: 569 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand

Registered & physical address used from 01 Aug 2012 to 12 Jul 2013

Address #4: Cleland Hancox Limited, Level 3, 18 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 15 Dec 2008 to 01 Aug 2012

Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Registered & physical address used from 22 Jun 2007 to 15 Dec 2008

Address #6: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 10 Aug 2006 to 22 Jun 2007

Contact info
64 27493 1884
07 Aug 2018 Phone
shuntersyard@gmail.com
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
shuntersyard@gmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckenzie, Peter James Forest Lake
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Versteeg, Gerrard Anthony R D 4
Hamilton 3284

New Zealand
Individual Smith, David John R D 4
Hamilton 3284

New Zealand
Individual Robinson, Mark Ivan R D 4
Hamilton 3284
Individual Robinson, Warren Leo R D 4
Hamilton 3284

New Zealand
Directors

Peter James Mckenzie - Director

Appointment date: 10 Aug 2006

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 19 Nov 2021

Address: Rd 4, Hamilton 3484, 3284 New Zealand

Address used since 15 Jun 2007


Warren Leo Robinson - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 20 Sep 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 08 Jun 2010


David John Smith - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 31 Mar 2014

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 24 Jul 2012


Gerrard Anthony Versteeg - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 24 Jul 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 08 Jun 2010


Mark Ivan Robinson - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 17 Mar 2009

Address: Rd 4, Hamilton 3284,

Address used since 15 Jun 2007

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