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Brew'z Own Limited

Type: NZ Limited Company (Ltd)
9429041305164
NZBN
5341742
Company Number
Removed
Company Status
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Mar 2017
Po Box 42
Nelson
Nelson 7040
New Zealand
Postal address used since 13 Apr 2021
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 13 Apr 2021

Brew'z Own Limited was incorporated on 21 Jul 2014 and issued a number of 9429041305164. This removed LTD company has been managed by 5 directors: Anissa Jean Bain - an active director whose contract started on 23 Dec 2016,
Clare Frances North - an active director whose contract started on 30 Mar 2022,
Robert Alan Lane - an inactive director whose contract started on 23 Dec 2016 and was terminated on 30 Mar 2022,
Craig Brian Harrington - an inactive director whose contract started on 21 Jul 2014 and was terminated on 23 Dec 2016,
David Wayde Carson - an inactive director whose contract started on 21 Jul 2014 and was terminated on 03 Sep 2015.
As stated in our database (updated on 08 Feb 2024), this company uses 1 address: Po Box 42, Nelson, Nelson, 7040 (types include: postal, office).
Up to 21 Mar 2017, Brew'z Own Limited had been using 44 Oxford Street, Richmond, Richmond as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
P&M Trustee (Carson) Limited (an entity) located at Nelson, Nelson postcode 7010,
Sutherland, Michelle Dawn (an individual) located at Tawa, Wellington postcode 5028. Brew'z Own Limited was classified as "Cider mfg" (ANZSIC C121410).

Addresses

Principal place of activity

78 Selwyn Place, Nelson, Nelson, 7010 New Zealand


Previous address

Address #1: 44 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 21 Jul 2014 to 21 Mar 2017

Contact info
64 03 5456716
Phone
64 03 5488349
30 Mar 2022 Phone
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
30 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) P&m Trustee (carson) Limited
Shareholder NZBN: 9429041407936
Nelson
Nelson
7010
New Zealand
Individual Sutherland, Michelle Dawn Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Robert Alan Nelson
7010
New Zealand
Individual Bain, Anissa Jean Nelson
7010
New Zealand
Individual Harrington, Craig Brian Richmond
Richmond
7020
New Zealand
Individual Clayworth, Lynette Jane Mcshane Road
Richmond
7081
New Zealand
Individual Carson, David Wayde Rd 1
Richmond
7081
New Zealand
Director David Wayde Carson Rd 1
Richmond
7081
New Zealand
Director Craig Brian Harrington Richmond
Richmond
7020
New Zealand
Individual Harrington, Tracey Mary Richmond
Richmond
7020
New Zealand
Directors

Anissa Jean Bain - Director

Appointment date: 23 Dec 2016

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 23 Dec 2016


Clare Frances North - Director

Appointment date: 30 Mar 2022

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 30 Mar 2022


Robert Alan Lane - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 30 Mar 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 23 Dec 2016


Craig Brian Harrington - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 23 Dec 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Jul 2014


David Wayde Carson - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 03 Sep 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 21 Jul 2014

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