Mcleod's Brewery Limited was incorporated on 17 Jul 2014 and issued an NZBN of 9429041328309. The registered LTD company has been supervised by 4 directors: Geoffrey Royanye Gwynne - an active director whose contract started on 17 Jul 2014,
Clayton John Gwynne - an active director whose contract started on 17 Jul 2014,
Jason Michael Bathgate - an active director whose contract started on 12 Sep 2022,
Andrew Paul Larsen - an inactive director whose contract started on 17 Jul 2014 and was terminated on 19 Sep 2014.
According to our information (last updated on 26 Mar 2024), the company filed 1 address: 2 Cove Road, Waipu, 0510 (type: registered, service).
Until 04 Mar 2022, Mcleod's Brewery Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered address.
A total of 2000 shares are issued to 4 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Geoffrey Ronanye Gwynne, Gary John Gwynne and Patricia Anne Gwynne (an other) located at Waipu, Waipu postcode 0510.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Jason Michael Bathgate, Monica Lynn Celeste Mead and Kelly Ann Ockwell - located at Rd 8 Magapai, Whangarei.
The 3rd share allocation (500 shares, 25%) belongs to 1 entity, namely:
Clayton John Gwynne, Gary John Gwynne and Patricia Anne Gwynne, located at Waipu, Waipu (an other). Mcleod's Brewery Limited was categorised as "Breweries" (business classification C121220).
Previous addresses
Address #1: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 04 Mar 2022
Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2017 to 27 Jul 2017
Address #3: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 17 Jul 2014 to 01 Mar 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Geoffrey Ronanye Gwynne, Gary John Gwynne And Patricia Anne Gwynne |
Waipu Waipu 0510 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Jason Michael Bathgate, Monica Lynn Celeste Mead And Kelly Ann Ockwell |
Rd 8 Magapai Whangarei 0178 New Zealand |
13 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | Clayton John Gwynne, Gary John Gwynne And Patricia Anne Gwynne |
Waipu Waipu 0510 New Zealand |
26 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Other (Other) | Gary John Gwynne, Patricia Anne Gwynne And David Hugh Rishworth |
Takapuna Auckland 0622 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bream Bay Brewery Holdings Limited Shareholder NZBN: 9429041319178 Company Number: 5319101 |
Whangarei 0110 New Zealand |
17 Jul 2014 - 26 Jun 2019 |
| Entity | Bream Bay Brewery Holdings Limited Shareholder NZBN: 9429041319178 Company Number: 5319101 |
Whangarei 0110 New Zealand |
17 Jul 2014 - 26 Jun 2019 |
Geoffrey Royanye Gwynne - Director
Appointment date: 17 Jul 2014
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Feb 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2014
Clayton John Gwynne - Director
Appointment date: 17 Jul 2014
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Feb 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2014
Jason Michael Bathgate - Director
Appointment date: 12 Sep 2022
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 12 Sep 2022
Andrew Paul Larsen - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 19 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2014
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