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The Whistling Sisters Beer Co Limited

Type: NZ Limited Company (Ltd)
9429042228424
NZBN
5907088
Company Number
Registered
Company Status
C121220
Industry classification code
Breweries
Industry classification description
Current address
94b Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & registered address used since 09 Mar 2016
Po Box 402
Wellington
Wellington 6140
New Zealand
Postal address used since 01 Apr 2019
100 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 01 Apr 2019

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).

Addresses

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

Contact info
64 04 3813208
01 Apr 2019 Phone
hello@whistlingsisters.co.nz
01 Apr 2019 Email
www.whistlingsisters.co.nz
01 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Bedang Holdings Limited
Shareholder NZBN: 9429046455918
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Scott, Elwyn Irene Tirohanga
Lower Hutt
5010
New Zealand
Director Scott, Russel Ian Tirohanga
Lower Hutt
5010
New Zealand
Directors

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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