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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13750 | |||
Individual | Yank, Jason Anthony |
Springlands Blenheim 7201 New Zealand |
13 Nov 2019 - |
Individual | Yank, Liselot |
Springlands Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Morris, Jared Paul |
Rd 3 Blenheim 7273 New Zealand |
13 Nov 2019 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Jones, James |
Springlands Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mainland Thinkers Trustee Limited Shareholder NZBN: 9429048853637 |
Papanui Christchurch 8053 New Zealand |
21 Dec 2020 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Callahan & Martella Electrical Limited Shareholder NZBN: 9429036723676 |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #6 Number of Shares: 13750 | |||
Individual | Morris, Toby George Steele |
Redwoodtown Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #7 Number of Shares: 25000 | |||
Individual | Macfarlane, Amanda Helen |
Rd 3 Riverlands 7273 New Zealand |
13 Nov 2019 - |
Individual | Macfarlane, Timothy James Winston |
Rd 3 Riverlands 7273 New Zealand |
13 Nov 2019 - |
Shares Allocation #8 Number of Shares: 13750 | |||
Individual | Goodyer, Simone |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Individual | Goodyer, Chris |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Chater, Sam |
Lake Hayes Queenstown 9304 New Zealand |
13 Nov 2019 - |
Shares Allocation #10 Number of Shares: 425000 | |||
Director | Macfarlane, Clive Charles |
Rd 2 Blenheim 7272 New Zealand |
25 Aug 2015 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Director | Clouston, David Humphrey Pembroke |
Springlands Blenheim 7201 New Zealand |
25 Aug 2015 - |
Shares Allocation #12 Number of Shares: 13750 | |||
Individual | Macfarlane, Melissa Jane |
Springlands Blenheim 7201 New Zealand |
30 Mar 2021 - |
Individual | Macfarlane, Sandford Samuel |
Springlands Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #13 Number of Shares: 13750 | |||
Individual | De Wildt, Sander |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #14 Number of Shares: 25000 | |||
Individual | Macdonald, Joanne Alison Joy |
Picton Picton 7220 New Zealand |
13 Nov 2019 - |
Individual | Yardley, Mark Walter |
Picton Picton 7220 New Zealand |
13 Nov 2019 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Corry, Alexandra |
Grey Lynn Auckland 1021 New Zealand |
03 Jun 2020 - |
Shares Allocation #16 Number of Shares: 225000 | |||
Individual | Coon, Richard Adrian |
Rd 1 Picton 7281 New Zealand |
10 Mar 2019 - |
Shares Allocation #17 Number of Shares: 10000 | |||
Individual | Muir, Simon David Ian |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Individual | Jones, Andrew William |
Seddon Seddon 7210 New Zealand |
13 Nov 2019 - |
Shares Allocation #19 Number of Shares: 13750 | |||
Individual | Richard, Brad |
Mount Pleasant Christchurch 8081 New Zealand |
13 Nov 2019 - |
Shares Allocation #20 Number of Shares: 13750 | |||
Individual | Vickers, Christopher Nigel |
Rd 1 Wairau Valley 7271 New Zealand |
13 Nov 2019 - |
Individual | Vickers, Philippa Jane |
Rd 1 Wairau Valley 7271 New Zealand |
13 Nov 2019 - |
Shares Allocation #21 Number of Shares: 13750 | |||
Individual | Godsiff, Susan Kay |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Individual | Godsiff, Christopher Grant |
Blenheim Blenheim 7201 New Zealand |
13 Nov 2019 - |
Shares Allocation #22 Number of Shares: 10000 | |||
Individual | Nicholls, David John |
Rd 2 Renwick 7272 New Zealand |
13 Nov 2019 - |
Individual | Nicholls, Kim Amanda |
Rd 2 Renwick 7272 New Zealand |
13 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corry, Alexander |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 2019 - 03 Jun 2020 |
Other | Jeremy Fisher Pty Ltd Company Number: 149239958 |
Caulfield South Victoria 3162 Australia |
13 Nov 2019 - 21 Dec 2020 |
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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