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Stacpoole's Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429037913786
NZBN
894001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
2 Swindon St
Ophir, Central Otago 9338
New Zealand
Other address (Address for Records) used since 22 Jan 2013
266 Hillingdon Street
Normanby
Dunedin 9010
New Zealand
Registered & physical & service address used since 05 Nov 2014

Stacpoole's Brewing Company Limited was started on 13 Feb 1998 and issued an NZ business number of 9429037913786. This registered LTD company has been run by 3 directors: John Barton Stacpoole Acres - an active director whose contract started on 22 Jan 2013,
Malcolm Charles Topliss - an inactive director whose contract started on 13 Feb 1998 and was terminated on 09 Dec 2015,
Lilian Grace Topliss - an inactive director whose contract started on 13 Feb 1998 and was terminated on 02 Oct 2002.
According to our database (updated on 22 Mar 2024), the company registered 2 addresses: 266 Hillingdon Street, Normanby, Dunedin, 9010 (registered address),
266 Hillingdon Street, Normanby, Dunedin, 9010 (physical address),
266 Hillingdon Street, Normanby, Dunedin, 9010 (service address),
2 Swindon St, Ophir, Central Otago, 9338 (other address) among others.
Up to 05 Nov 2014, Stacpoole's Brewing Company Limited had been using 47 Cole Street, Caversham, Dunedin as their physical address.
BizDb identified old names for the company: from 22 Jan 2013 to 01 Dec 2014 they were called Velvet Worm Brewery Limited, from 13 Feb 1998 to 22 Jan 2013 they were called Topliss Business Consultancy Limited.
A total of 8125 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 6500 shares are held by 1 entity, namely:
Acres, John Barton Stacpoole (an individual) located at Normanby, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 9.99% shares (exactly 812 shares) and includes
Acres, Christine Frances - located at Ophir, Central Otago.
The third share allocation (813 shares, 10.01%) belongs to 1 entity, namely:
Topliss, Malcolm Charles, located at Ophir, Central Otago (an individual). Stacpoole's Brewing Company Limited is categorised as "Breweries" (ANZSIC C121220).

Addresses

Principal place of activity

266 Hillingdon Street, Normanby, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 47 Cole Street, Caversham, Dunedin, 9012 New Zealand

Physical & registered address used from 08 Nov 2013 to 05 Nov 2014

Address #2: 2 Swindon St, Ophir, Central Otago, 9338 New Zealand

Registered address used from 30 Jan 2013 to 08 Nov 2013

Address #3: 2 Swindon St,, Ophir, Central Otago, 9338 New Zealand

Physical address used from 04 Nov 2011 to 08 Nov 2013

Address #4: C/- Glasgow Harley, First Floor, Clifford House, 38 Halifax Street, Nelson New Zealand

Registered address used from 08 Nov 2002 to 30 Jan 2013

Address #5: 9 Rangiora Terrace, Nelson

Registered address used from 12 Apr 2000 to 08 Nov 2002

Address #6: 9 Rangiora Terrace, Nelson

Physical address used from 16 Feb 1998 to 16 Feb 1998

Address #7: Flat 2, 130a Queens Road, Nelson New Zealand

Physical address used from 16 Feb 1998 to 16 Feb 1998

Contact info
64 21 1488815
13 Dec 2019 Phone
bart.acres@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8125

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Acres, John Barton Stacpoole Normanby
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 812
Individual Acres, Christine Frances Ophir, Central Otago
9338
New Zealand
Shares Allocation #3 Number of Shares: 813
Individual Topliss, Malcolm Charles Ophir
Central Otago
9338
New Zealand
Directors

John Barton Stacpoole Acres - Director

Appointment date: 22 Jan 2013

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 07 Nov 2014


Malcolm Charles Topliss - Director (Inactive)

Appointment date: 13 Feb 1998

Termination date: 09 Dec 2015

Address: Ophir, Central Otago, 9338 New Zealand

Address used since 27 Oct 2011


Lilian Grace Topliss - Director (Inactive)

Appointment date: 13 Feb 1998

Termination date: 02 Oct 2002

Address: Nelson,

Address used since 13 Feb 1998

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