The Whistling Sisters Beer Co Limited was started on 09 Mar 2016 and issued a number of 9429042228424. This registered LTD company has been run by 2 directors: Russel Ian Scott - an active director whose contract started on 09 Mar 2016,
Bede Robert Roe - an inactive director whose contract started on 15 May 2018 and was terminated on 01 Oct 2021.
According to our database (updated on 20 Apr 2024), the company registered 1 address: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
BizDb identified former names for the company: from 08 Mar 2016 to 15 Feb 2017 they were named The White Star Brewery Limited.
A total of 400000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Bedang Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 2 shareholders, holds 75% shares (exactly 300000 shares) and includes
Scott, Elwyn Irene - located at Tirohanga, Lower Hutt,
Scott, Russel Ian - located at Tirohanga, Lower Hutt. The Whistling Sisters Beer Co Limited was classified as "Breweries" (ANZSIC C121220).
Other active addresses
Address #4: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 14 Dec 2022
Principal place of activity
100 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Bedang Holdings Limited Shareholder NZBN: 9429046455918 |
Te Aro Wellington 6011 New Zealand |
25 May 2018 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Scott, Elwyn Irene |
Tirohanga Lower Hutt 5010 New Zealand |
09 Mar 2016 - |
Director | Scott, Russel Ian |
Tirohanga Lower Hutt 5010 New Zealand |
09 Mar 2016 - |
Russel Ian Scott - Director
Appointment date: 09 Mar 2016
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 09 Mar 2016
Bede Robert Roe - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 01 Oct 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 May 2018
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