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Golden Eagle Brewery Limited

Type: NZ Limited Company (Ltd)
9429041732670
NZBN
5692127
Company Number
Registered
Company Status
C121210
Industry classification code
Beer Mfg
Industry classification description
Current address
184 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Other address (Address For Share Register) used since 22 Apr 2021
184 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical address used since 03 May 2021

Golden Eagle Brewery Limited was started on 30 Apr 2015 and issued a number of 9429041732670. The registered LTD company has been supervised by 2 directors: Marilyn Gumahob Gaughan - an active director whose contract began on 25 May 2021,
David Gaughan - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Jun 2021.
According to our database (last updated on 06 Dec 2021), the company uses 1 address: 184 Williams Street, Kaiapoi, Kaiapoi, 7630 (types include: registered, physical).
Up until 03 May 2021, Golden Eagle Brewery Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 3642492 shares are allotted to 25 groups (29 shareholders in total). When considering the first group, 874198 shares are held by 2 entities, namely:
Marilyn Gaughan (a director) located at Kaiapoi, Kaiapoi postcode 7630,
Taurus Trustee Services (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Another group consists of 2 shareholders, holds 16 per cent shares (exactly 582798 shares) and includes
Marilyn Gaughan - located at Kaiapoi, Kaiapoi,
Taurus Trustee Services (2019) Limited - located at Christchurch Central, Christchurch.
The next share allocation (1854897 shares, 50.92%) belongs to 1 entity, namely:
Marilyn Gaughan, located at Kaiapoi, Kaiapoi (a director). Golden Eagle Brewery Limited was classified as "Beer mfg" (business classification C121210).

Addresses

Previous addresses

Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 03 May 2021

Address #2: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Jun 2018 to 23 Apr 2019

Address #3: 78a Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 30 Apr 2015 to 22 Jun 2018

Contact info
fivepeaks.kiwi
Website
eaglebrewing.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 3642492

Annual return filing month: April

Annual return last filed: 22 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 874198
Director Marilyn Gumahob Gaughan Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 582798
Director Marilyn Gumahob Gaughan Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Taurus Trustee Services (2019) Limited
Shareholder NZBN: 9429047181403
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1854897
Director Marilyn Gumahob Gaughan Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #4 Number of Shares: 36425
Individual Marilyn Gumahob Yoseres Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual John T.
Individual Wendy T.
Shares Allocation #6 Number of Shares: 5000
Individual Kevin J.
Shares Allocation #7 Number of Shares: 10000
Individual Darryn Cruickshank Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Bronwyn King Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #9 Number of Shares: 2000
Individual Alex Alfred Morrison Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Alistair James Kirkland Halswell
Christchurch
8025
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Michael William Baxter Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Lyle James Johnson St Albans
Christchurch
8014
New Zealand
Shares Allocation #13 Number of Shares: 40000
Entity (NZ Limited Company) Property Lifestyle Concepts Limited
Shareholder NZBN: 9429034800911
Addington
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 20000
Individual Brian Eric Morris Caversham
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Gary Kent Hathaway Ranui
Porirua
5024
New Zealand
Individual Sandra Hathaway Ranui
Porirua
5024
New Zealand
Shares Allocation #16 Number of Shares: 7000
Individual John Alexander Campbell Ilam
Christchurch
8041
New Zealand
Shares Allocation #17 Number of Shares: 10715
Entity (NZ Limited Company) Paneltech Contractors Limited
Shareholder NZBN: 9429038606816
Rangiora
7400
New Zealand
Shares Allocation #18 Number of Shares: 11500
Individual Terry Hutchinson Darfield
Darfield
7510
New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Andrew Peter Hope Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #20 Number of Shares: 5000
Individual Shane Anthony Jeffs Kaiapoi
7630
New Zealand
Shares Allocation #21 Number of Shares: 3000
Individual Paul Richard Garlick Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #22 Number of Shares: 2500
Individual Andrew Eric Wood Addington
Christchurch
8024
New Zealand
Shares Allocation #23 Number of Shares: 2500
Individual Phillipp Mathias Knoedler Linwood
Christchurch
8011
New Zealand
Shares Allocation #24 Number of Shares: 2100
Individual Andrew William Blackwell Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #25 Number of Shares: 10000
Individual Malcolm Ernest Cruickshank Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Gaughan Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Marilyn Gumahob Gaughan - Director

Appointment date: 25 May 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 25 May 2021


David Gaughan - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 01 Jun 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 16 Jul 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 27 Jan 2017

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