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B-o-p Brewery Limited

Type: NZ Limited Company (Ltd)
9429038377990
NZBN
709527
Company Number
Registered
Company Status
H451130
Industry classification code
Fast Food Restaurants
Industry classification description
H452010
Industry classification code
Bar - Licensed
Industry classification description
C121220
Industry classification code
Breweries
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 06 Jul 2018
107 Newton Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 30 Jun 2021
107 Newton Street
Mount Maunganui 3116
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 04 Jul 2022

B-O-P Brewery Limited, a registered company, was incorporated on 10 Jan 1996. 9429038377990 is the NZ business identifier it was issued. "fast food restaurants" (business classification H451130) is how the company was classified. This company has been supervised by 7 directors: Virginia Meikle - an active director whose contract started on 31 Mar 2021,
Briar Meikle - an active director whose contract started on 15 May 2023,
Niall Harley - an active director whose contract started on 15 May 2023,
Glenn Edgar Meikle - an inactive director whose contract started on 10 Jan 1996 and was terminated on 15 May 2023,
Dorothy Lynette Meikle - an inactive director whose contract started on 13 Nov 2013 and was terminated on 31 Mar 2021.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 107 Newton Street, Mount Maunganui 3116, Mount Maunganui, 3116 (postal address),
107 Newton Street, Mount Maunganui 3116, Mount Maunganui, 3116 (delivery address),
107 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
107 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
B-O-P Brewery Limited had been using 31 Richardson Street, Whakatane, Whakatane as their physical address up until 30 Jun 2021.
Previous aliases used by the company, as we established at BizDb, included: from 10 Jan 1996 to 09 Feb 1996 they were called Brewers Paradise (Tauranga) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 225 shares (22.5 per cent). Lastly we have the 3rd share allotment (275 shares 27.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 06 Jul 2018 to 30 Jun 2021

Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Mar 2012 to 06 Jul 2018

Address #3: Owen Eggleton & Associates, 103 The Strand, Whakatane

Registered address used from 23 Aug 1999 to 23 Aug 1999

Address #4: Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 23 Aug 1999 to 19 Mar 2012

Address #5: C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical address used from 23 Aug 1999 to 19 Mar 2012

Address #6: Owen Eggleton & Assoc., 103 The Strand, Whakatane

Physical address used from 23 Aug 1999 to 23 Aug 1999

Address #7: Gray & Owen, 103 The Strand, Whakatane

Physical & registered address used from 12 Aug 1997 to 23 Aug 1999

Contact info
https://www.mountbrewingco.com/
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Meikle, Virginia Rd 6
Pukehina
3186
New Zealand
Entity (NZ Limited Company) Fca Trustees (craftology) Limited
Shareholder NZBN: 9429048953177
Whakatane
Whakatane
3120
New Zealand
Individual Meikle, Glenn Edgar Rd 6
Pukehina
3186
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Meikle, Virginia Rd 6
Pukehina
3186
New Zealand
Shares Allocation #3 Number of Shares: 275
Individual Meikle, Glenn Edgar Rd 6
Pukehina
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Toni Catherine Coastlands
Whakatane
Individual Meikle, Scott Crawford Rd6
Te Puke
Entity Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Company Number: 1958878
Whakatane
Whakatane
Null 3120
New Zealand
Individual Meikle, Dorothy Lynette Rd 6
Tepuke
3186
New Zealand
Entity Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Company Number: 1958878
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Individual Meikle - Executor, Dorothy Lynette Rd6
Te Puke
3186
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Individual Rodgers, Barry Alan Rd 6
Te Puke
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Simpson, David Mavitty Tauranga

New Zealand
Directors

Virginia Meikle - Director

Appointment date: 31 Mar 2021

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 31 Mar 2021


Briar Meikle - Director

Appointment date: 15 May 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 May 2023


Niall Harley - Director

Appointment date: 15 May 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 May 2023


Glenn Edgar Meikle - Director (Inactive)

Appointment date: 10 Jan 1996

Termination date: 15 May 2023

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 01 Feb 2022

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Jul 2015


Dorothy Lynette Meikle - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 31 Mar 2021

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 01 Jul 2015


Peter Glenn Meikle - Director (Inactive)

Appointment date: 10 Jan 1996

Termination date: 20 Sep 2013

Address: R D 6, Te Puke,

Address used since 10 Jan 1996


Scott Crawford Meikle - Director (Inactive)

Appointment date: 10 Jan 1996

Termination date: 12 Jun 2000

Address: R D 6, Te Puke,

Address used since 10 Jan 1996

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