The Beer Cellar Limited, a registered company, was started on 22 Sep 2015. 9429041989746 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was classified. The company has been supervised by 4 directors: Geoffrey Henderson - an active director whose contract began on 04 Aug 2020,
Dale Henderson - an inactive director whose contract began on 01 Feb 2018 and was terminated on 23 Aug 2020,
Geoffrey Henderson - an inactive director whose contract began on 10 Aug 2016 and was terminated on 01 Feb 2018,
Nathaniel Saulbrey Harper - an inactive director whose contract began on 22 Sep 2015 and was terminated on 01 Jun 2017.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 413 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
The Beer Cellar Limited had been using 90 Echolands Rd, Rd 4, Taumarunui as their registered address until 13 Aug 2019.
Past names used by this company, as we identified at BizDb, included: from 19 Sep 2015 to 20 Apr 2019 they were named Chalk Trading Co Limited.
All shares (3000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henderson, Geoffrey (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 90 Echolands Rd, Rd 4, Taumarunui, 3994 New Zealand
Registered & physical address used from 12 Jun 2017 to 13 Aug 2019
Address: 81 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Registered & physical address used from 22 Sep 2015 to 12 Jun 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
22 Sep 2015 - |
| Individual | Henderson, Geoffrey |
Rd 3 Hamilton 3283 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harper, Nathaniel Saulbrey |
Johnsonville Wellington 6037 New Zealand |
22 Sep 2015 - 10 Aug 2016 |
| Director | Nathaniel Saulbrey Harper |
Johnsonville Wellington 6037 New Zealand |
22 Sep 2015 - 10 Aug 2016 |
Geoffrey Henderson - Director
Appointment date: 04 Aug 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Aug 2020
Dale Henderson - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 23 Aug 2020
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 01 Feb 2018
Geoffrey Henderson - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 01 Feb 2018
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 10 Aug 2016
Nathaniel Saulbrey Harper - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 01 Jun 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Sep 2015
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