Waiheke Brewing Company Limited, a registered company, was incorporated on 13 Dec 2016. 9429045864001 is the NZ business identifier it was issued. "Beer mfg" (ANZSIC C121210) is how the company is categorised. The company has been supervised by 3 directors: John Marcos Acland Hindmarsh - an active director whose contract started on 18 Aug 2017,
David Edward James Gibson - an inactive director whose contract started on 13 Dec 2016 and was terminated on 18 Feb 2020,
Michael James Robertson - an inactive director whose contract started on 13 Dec 2016 and was terminated on 18 Feb 2020.
Updated on 18 Nov 2021, our database contains detailed information about 1 address: 444 Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Waiheke Brewing Company Limited had been using 61 Marine Parade, Herne Bay, Auckland as their registered address until 27 Feb 2020.
One entity controls all company shares (exactly 170025 shares) - John Hindmarsh - located at 1081, Onetangi, Waiheke Island.
Previous addresses
Address: 61 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Apr 2019 to 27 Feb 2020
Address: L4, 152 Fanshaw Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2017 to 15 Apr 2019
Address: Level 4, 152 Fanshaw Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 170025
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 170025 | |||
Individual | John Marcos Acland Hindmarsh |
Onetangi Waiheke Island 1081 New Zealand |
22 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael James Robertson |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | Vicky Maree Cullinane |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 06 Jun 2019 |
Individual | Shane Paul Bradley |
St Heliers Auckland 1071 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Entity | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 Company Number: 6701233 |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2019 - 06 Jun 2019 |
Individual | Neville Charles Goldie |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 29 Mar 2019 |
Entity | The Enthusiasts Limited Shareholder NZBN: 9429046034083 Company Number: 6257929 |
Auckland 1010 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | Simon Paul Moutter |
Remuera Auckland 1050 New Zealand |
20 Apr 2018 - 19 Feb 2020 |
Individual | Simon Paul Moutter |
Remuera Auckland 1050 New Zealand |
20 Apr 2018 - 19 Feb 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Entity | Tbag Trustees (cft) Limited Shareholder NZBN: 9429047048232 Company Number: 7051983 |
34 Shortland Street Auckland 1010 New Zealand |
29 Mar 2019 - 06 Jun 2019 |
Individual | Peter Damien Cullinane |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 06 Jun 2019 |
Individual | David Edward James Gibson |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | Shane Paul Bradley |
St Heliers Auckland 1071 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | Michael James Robertson |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | David Edward James Gibson |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | Cecilia Charlotte Louise Robinson |
Remuera Auckland 1050 New Zealand |
30 Jul 2018 - 06 Jun 2019 |
Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
30 Jul 2018 - 06 Jun 2019 |
Entity | The Enthusiasts Limited Shareholder NZBN: 9429046034083 Company Number: 6257929 |
Auckland 1010 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | David Edward James Gibson |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | David Edward James Gibson |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | Michael James Robertson |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2016 - 19 Feb 2020 |
Individual | Shane Paul Bradley |
St Heliers Auckland 1071 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | Simon Paul Moutter |
Remuera Auckland 1050 New Zealand |
20 Apr 2018 - 19 Feb 2020 |
Individual | Simon Paul Moutter |
Remuera Auckland 1050 New Zealand |
20 Apr 2018 - 19 Feb 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2018 - 19 Feb 2020 |
Individual | James Charles Robinson |
Remuera Auckland 1050 New Zealand |
30 Jul 2018 - 06 Jun 2019 |
John Marcos Acland Hindmarsh - Director
Appointment date: 18 Aug 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 18 Aug 2017
David Edward James Gibson - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 18 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2016
Michael James Robertson - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 18 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Dec 2016
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