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Boom Town Brewing Co. Limited

Type: NZ Limited Company (Ltd)
9429041892312
NZBN
5772800
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 21 Nov 2019

Boom Town Brewing Co. Limited was incorporated on 25 Aug 2015 and issued an NZ business identifier of 9429041892312. This registered LTD company has been run by 2 directors: David Humphrey Pembroke Clouston - an active director whose contract began on 25 Aug 2015,
Clive Charles Macfarlane - an active director whose contract began on 25 Aug 2015.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Until 21 Nov 2019, Boom Town Brewing Co. Limited had been using 19-21 Maxwell Road, Blenheim, Blenheim as their registered address.
BizDb identified previous aliases used by this company: from 07 Aug 2015 to 17 May 2018 they were named Wino's Liquor 2015 Limited.
A total of 1000000 shares are issued to 22 groups (30 shareholders in total). As far as the first group is concerned, 13750 shares are held by 2 entities, namely:
Yank, Jason Anthony (an individual) located at Springlands, Blenheim postcode 7201,
Yank, Liselot (an individual) located at Springlands, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10000 shares) and includes
Morris, Jared Paul - located at Rd 3, Blenheim.
The 3rd share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Jones, James, located at Springlands, Blenheim (an individual). Boom Town Brewing Co. Limited was classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Previous addresses

Address: 19-21 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Sep 2018 to 21 Nov 2019

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 25 Aug 2015 to 26 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13750
Individual Yank, Jason Anthony Springlands
Blenheim
7201
New Zealand
Individual Yank, Liselot Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Jones, James Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) Mainland Thinkers Trustee Limited
Shareholder NZBN: 9429048853637
Papanui
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) Callahan & Martella Electrical Limited
Shareholder NZBN: 9429036723676
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 13750
Individual Morris, Toby George Steele Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Macfarlane, Amanda Helen Rd 3
Riverlands
7273
New Zealand
Individual Macfarlane, Timothy James Winston Rd 3
Riverlands
7273
New Zealand
Shares Allocation #8 Number of Shares: 13750
Individual Goodyer, Simone Blenheim
Blenheim
7201
New Zealand
Individual Goodyer, Chris Blenheim
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Chater, Sam Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #10 Number of Shares: 425000
Director Macfarlane, Clive Charles Rd 2
Blenheim
7272
New Zealand
Shares Allocation #11 Number of Shares: 100000
Director Clouston, David Humphrey Pembroke Springlands
Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 13750
Individual Macfarlane, Melissa Jane Springlands
Blenheim
7201
New Zealand
Individual Macfarlane, Sandford Samuel Springlands
Blenheim
7201
New Zealand
Shares Allocation #13 Number of Shares: 13750
Individual De Wildt, Sander Blenheim
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Macdonald, Joanne Alison Joy Picton
Picton
7220
New Zealand
Individual Yardley, Mark Walter Picton
Picton
7220
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Corry, Alexandra Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #16 Number of Shares: 225000
Individual Coon, Richard Adrian Rd 1
Picton
7281
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Muir, Simon David Ian Blenheim
Blenheim
7201
New Zealand
Shares Allocation #18 Number of Shares: 10000
Individual Jones, Andrew William Seddon
Seddon
7210
New Zealand
Shares Allocation #19 Number of Shares: 13750
Individual Richard, Brad Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #20 Number of Shares: 13750
Individual Vickers, Christopher Nigel Rd 1
Wairau Valley
7271
New Zealand
Individual Vickers, Philippa Jane Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #21 Number of Shares: 13750
Individual Godsiff, Susan Kay Blenheim
Blenheim
7201
New Zealand
Individual Godsiff, Christopher Grant Blenheim
Blenheim
7201
New Zealand
Shares Allocation #22 Number of Shares: 10000
Individual Nicholls, David John Rd 2
Renwick
7272
New Zealand
Individual Nicholls, Kim Amanda Rd 2
Renwick
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corry, Alexander Grey Lynn
Auckland
1021
New Zealand
Other Jeremy Fisher Pty Ltd
Company Number: 149239958
Caulfield South
Victoria
3162
Australia
Directors

David Humphrey Pembroke Clouston - Director

Appointment date: 25 Aug 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015


Clive Charles Macfarlane - Director

Appointment date: 25 Aug 2015

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 12 Oct 2016

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