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John E Brewer Limited

Type: NZ Limited Company (Ltd)
9429040704548
NZBN
55461
Company Number
Registered
Company Status
Current address
8 Halyard Place
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 12 Apr 2010

John E Brewer Limited, a registered company, was incorporated on 10 Jul 1957. 9429040704548 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Jennifer Nancy Starns - an active director whose contract started on 03 Dec 2009,
Barbara Anne Brewer - an active director whose contract started on 03 Dec 2009,
Heather May White Brewer - an inactive director whose contract started on 22 Oct 1959 and was terminated on 19 Oct 2022,
John Edward Brewer - an inactive director whose contract started on 10 Jun 1958 and was terminated on 05 Sep 2008,
Arthur Charles Pope - an inactive director whose contract started on 10 Jun 1958 and was terminated on 22 Oct 1959.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 8 Halyard Place, Te Atatu Peninsula, Auckland, 0610 (category: physical, service).
John E Brewer Limited had been using 20 Waione Ave, Te Atatu North, Auckland as their physical address up until 20 Apr 1999.
Previous names for this company, as we managed to find at BizDb, included: from 10 Jul 1957 to 12 Sep 1961 they were called Pope & Brewer Limited.
A total of 2000 shares are allotted to 5 shareholders (2 groups). The first group includes 2 shares (0.1%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 1998 shares (99.9%).

Addresses

Previous addresses

Address: 20 Waione Ave, Te Atatu North, Auckland

Physical address used from 20 Apr 1999 to 20 Apr 1999

Address: 8 Vinograd Drive, Te Atatu Peninsula, Waitakere City, Auckland 8

Physical address used from 20 Apr 1999 to 12 Apr 2010

Address: 20 Waione Ave, Te Atatu North, Auckland

Registered address used from 20 Apr 1999 to 12 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Brewer, Heather May Lynfield
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Brewer, Heather May White Lynfield
Auckland
1041
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Starns, Jennifer Nancy Te Atatu Peninsula
Auckland

New Zealand
Individual Brewer, Barbara Anne Te Atatu Peninsula
Waitakere 0610

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Brewer, Heather May White Te Atatu Peninsula
Auckland
Individual Brewer, John Edward Te Atatu Peninsula
Waitakere 0610
Individual Brewer, John Edward Green Bay
Auckland
0604
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Brewer, John Edward Te Atatu Peninsula
Auckland
Directors

Jennifer Nancy Starns - Director

Appointment date: 03 Dec 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Nov 2011


Barbara Anne Brewer - Director

Appointment date: 03 Dec 2009

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 06 Nov 2015


Heather May White Brewer - Director (Inactive)

Appointment date: 22 Oct 1959

Termination date: 19 Oct 2022

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 03 Nov 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Oct 2011

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 29 Oct 2019


John Edward Brewer - Director (Inactive)

Appointment date: 10 Jun 1958

Termination date: 05 Sep 2008

Address: Te Atatu Peninsula, Auckland,

Address used since 10 Jun 1958


Arthur Charles Pope - Director (Inactive)

Appointment date: 10 Jun 1958

Termination date: 22 Oct 1959

Address: Auckland,

Address used since 10 Jun 1958

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