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Fork Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429041556146
NZBN
5542667
Company Number
Registered
Company Status
115816152
GST Number
No Abn Number
Australian Business Number
C121210
Industry classification code
Beer Mfg
Industry classification description
Current address
Po Box 11273
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
20a Bond Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 02 Apr 2019
20a Bond Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Apr 2019

Fork Brewing Company Limited, a registered company, was launched on 07 Jan 2015. 9429041556146 is the New Zealand Business Number it was issued. "Beer mfg" (business classification C121210) is how the company was classified. This company has been supervised by 7 directors: Sean Macbean Murrie - an active director whose contract started on 11 Sep 2018,
Dion Page - an active director whose contract started on 29 Jun 2020,
Colin Andrew Mallon - an inactive director whose contract started on 07 Jan 2015 and was terminated on 14 May 2020,
Kelly Patrick Ryan - an inactive director whose contract started on 11 Sep 2018 and was terminated on 14 May 2020,
Neil Campbell Miller - an inactive director whose contract started on 07 Jan 2015 and was terminated on 07 Dec 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 20A Bond Street, Wellington Central, Wellington, 6011 (registered address),
20A Bond Street, Wellington Central, Wellington, 6011 (physical address),
20A Bond Street, Wellington Central, Wellington, 6011 (service address),
Po Box 11273, Manners Street, Wellington, 6142 (postal address) among others.
Fork Brewing Company Limited had been using 12 Rua Street, Lyall Bay, Wellington as their registered address until 10 Apr 2019.
A total of 9500 shares are issued to 6 shareholders (5 groups). The first group is comprised of 976 shares (10.27 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2637 shares (27.76 per cent). Lastly we have the 3rd share allotment (1200 shares 12.63 per cent) made up of 1 entity.

Addresses

Principal place of activity

20a Bond Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 08 Sep 2016 to 10 Apr 2019

Address #2: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 07 Jan 2015 to 08 Sep 2016

Contact info
64 27 5104235
02 Apr 2019 Phone
kate@themalthouse.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.forkbrewcorp.com
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9500

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 976
Entity (NZ Limited Company) Fork Brewing Company Limited
Shareholder NZBN: 9429041556146
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2637
Entity (NZ Limited Company) Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Page, Dion Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 3711
Individual Suggate, Lydia Lyall Bay
Wellington
6022
New Zealand
Individual Murrie, Sean Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 976
Individual Turrell, Emma Caroline Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Kelly Patrick Karori
Wellington
6012
New Zealand
Individual Ryan, Kelly Patrick Karori
Wellington
6012
New Zealand
Individual Miller, Neil Campbell Thorndon
Wellington
6011
New Zealand
Individual Miller, Neil Campbell Thorndon
Wellington
6011
New Zealand
Individual Roskam, Ari William Brooklyn
Wellington
6021
New Zealand
Individual Mallon, Colin Andrew Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Roskam, Ari William Brooklyn
Wellington
6021
New Zealand

Ultimate Holding Company

Bond Street Brewery Limited
Name
Ltd
Type
1887816
Ultimate Holding Company Number
NZ
Country of origin
12 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Address
Directors

Sean Macbean Murrie - Director

Appointment date: 11 Sep 2018

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Sep 2018


Dion Page - Director

Appointment date: 29 Jun 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Jun 2020


Colin Andrew Mallon - Director (Inactive)

Appointment date: 07 Jan 2015

Termination date: 14 May 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Apr 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 07 Jan 2015


Kelly Patrick Ryan - Director (Inactive)

Appointment date: 11 Sep 2018

Termination date: 14 May 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Sep 2018


Neil Campbell Miller - Director (Inactive)

Appointment date: 07 Jan 2015

Termination date: 07 Dec 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Jan 2015


Sean Macbean Murrie - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 03 Feb 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 06 Sep 2016


Ari William Roskam - Director (Inactive)

Appointment date: 07 Jan 2015

Termination date: 12 Oct 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 07 Jan 2015

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