Kaimai Brewing and Distilling Company Limited was started on 10 Mar 2014 and issued an NZBN of 9429041110652. This registered LTD company has been run by 3 directors: Wayne Jesse Chowles - an active director whose contract began on 10 Mar 2014,
Kathleen Chowles - an active director whose contract began on 02 Jun 2020,
Trevor Anton Antonievich - an inactive director whose contract began on 15 Apr 2020 and was terminated on 01 Feb 2021.
According to our information (updated on 27 Mar 2024), the company uses 1 address: 12 Boundary Road, Waihi, 3610 (category: registered, physical).
Up to 04 Sep 2020, Kaimai Brewing and Distilling Company Limited had been using 7446 State Highway 2, Rd 4, Karangahake as their registered address.
BizDb identified other names for the company: from 24 Feb 2014 to 14 Apr 2020 they were called Strategic Mining Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Chowles, Kathleen (a director) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Chowles, Wayne Jesse - located at Waihi, Waihi. Kaimai Brewing and Distilling Company Limited was categorised as "Breweries" (ANZSIC C121220).
Principal place of activity
12 Boundary Road, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 7446 State Highway 2, Rd 4, Karangahake, 3674 New Zealand
Registered address used from 24 Apr 2020 to 04 Sep 2020
Address #2: 12 Boundary Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Dec 2017 to 24 Apr 2020
Address #3: 12 Boundary Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 18 Dec 2017 to 04 Sep 2020
Address #4: 36 Felton Mathew Ave, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 05 Nov 2015 to 18 Dec 2017
Address #5: Flat 2, 115 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 10 Mar 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Chowles, Kathleen |
Waihi Waihi 3610 New Zealand |
18 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Chowles, Wayne Jesse |
Waihi Waihi 3610 New Zealand |
10 Mar 2014 - |
Wayne Jesse Chowles - Director
Appointment date: 10 Mar 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Dec 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2015
Kathleen Chowles - Director
Appointment date: 02 Jun 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Jun 2020
Trevor Anton Antonievich - Director (Inactive)
Appointment date: 15 Apr 2020
Termination date: 01 Feb 2021
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 15 Apr 2020
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