North End Brewery Limited was launched on 27 Jun 2014 and issued an NZBN of 9429041288047. The registered LTD company has been supervised by 3 directors: Todd Francis Cameron - an active director whose contract began on 27 Jun 2014,
Kieran Davey Haslett-Moore - an inactive director whose contract began on 27 Jun 2014 and was terminated on 28 Nov 2023,
Aaron Phillip Wagstaff - an inactive director whose contract began on 27 Jun 2014 and was terminated on 25 Oct 2019.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: Po Box 69, Waikanae, Waikanae, 5250 (category: postal, office).
Up until 19 Nov 2019, North End Brewery Limited had been using 22 Victor Grove, Waikanae Beach, Waikanae as their registered address.
A total of 535 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 72 shares are held by 1 entity, namely:
Monaco, Sam (an individual) located at Fresno, California postcode 93722.
The 2nd group consists of 2 shareholders, holds 5.79% shares (exactly 31 shares) and includes
Haslett-Moore, Kieran Davey - located at Waikanae, Waikanae,
Haslett-Moore, Kieran Davey - located at Waikanae, Waikanae.
The 3rd share allocation (82 shares, 15.33%) belongs to 2 entities, namely:
Herrera, Becky Logan, located at Seattle (an individual),
Herrera, David Hull, located at Seattle, Wa (an individual). North End Brewery Limited has been categorised as "Breweries" (business classification C121220).
Principal place of activity
11 Ngaio Road, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 22 Victor Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 09 Dec 2015 to 19 Nov 2019
Address #2: 40 Main Road, Waikanae, 5036 New Zealand
Registered & physical address used from 27 Jun 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 535
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Individual | Monaco, Sam |
Fresno California 93722 United States |
27 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Individual | Haslett-moore, Kieran Davey |
Waikanae Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Director | Haslett-moore, Kieran Davey |
Waikanae Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 82 | |||
| Individual | Herrera, Becky Logan |
Seattle 98117 United States |
26 Feb 2019 - |
| Individual | Herrera, David Hull |
Seattle, Wa 98117 United States |
27 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 52 | |||
| Individual | Cameron, Fenella Meredith |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Individual | Cameron, Duane Adam |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 72 | |||
| Individual | Cameron, Lavinia Ellen |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Individual | Cameron, Brian |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - |
| Shares Allocation #6 Number of Shares: 226 | |||
| Individual | Monaco, Sara Ann |
Waikanae Beach Waikanae 5036 New Zealand |
06 Mar 2019 - |
| Director | Cameron, Todd Francis |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bateup, Jackson Allan |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - 07 Mar 2019 |
| Individual | Wagstaff, Jaclyn Marie |
Waikanae Beach Waikanae 5036 New Zealand |
06 Mar 2019 - 11 Nov 2019 |
| Individual | Wagstaff, Aaron Phillip |
Waikanae Beach Waikanae 5036 New Zealand |
27 Jun 2014 - 11 Nov 2019 |
Todd Francis Cameron - Director
Appointment date: 27 Jun 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Jun 2014
Kieran Davey Haslett-moore - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 28 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jul 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 27 Jun 2014
Aaron Phillip Wagstaff - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 25 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 22 Nov 2016
Davidson Roberts Family Holdings Limited
5 Hastings Street
Pn Westhaven6 Limited
27 Eruini Street
Larkhill Investments Limited
27 Eruini St
Jaqal Corporation Limited
27 Eruini St
A Meaningful Life Limited
35 Eruini Street
Kitaku Bu Aesthetic Limited
4 Hastings Street
Asahi Beverages (nz) Limited
-
Baylands Brewery Limited
22 Victoria Street
Boneface Brewing Company Limited
50 Holdsworth Avenue
Choice Bros Brewing Limited
Level 1, 19 Ganges Road
Double Vision Brewing Limited
13 Richmond Grove
Fairways Ocean Ridge Limited
2 Madeira Close