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Waiheke Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429045864001
NZBN
6187811
Company Number
Registered
Company Status
C121210
Industry classification code
Beer Mfg
Industry classification description
Current address
444 Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical address used since 27 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 170025
Individual John Marcos Acland Hindmarsh Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael James Robertson Ponsonby
Auckland
1011
New Zealand
Individual Vicky Maree Cullinane Auckland Central
Auckland
1010
New Zealand
Individual Shane Paul Bradley St Heliers
Auckland
1071
New Zealand
Entity Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Company Number: 6701233
Hamilton Central
Hamilton
3204
New Zealand
Individual Neville Charles Goldie Auckland Central
Auckland
1010
New Zealand
Entity The Enthusiasts Limited
Shareholder NZBN: 9429046034083
Company Number: 6257929
Auckland
1010
New Zealand
Individual Simon Paul Moutter Remuera
Auckland
1050
New Zealand
Individual Simon Paul Moutter Remuera
Auckland
1050
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Tbag Trustees (cft) Limited
Shareholder NZBN: 9429047048232
Company Number: 7051983
34 Shortland Street
Auckland
1010
New Zealand
Individual Peter Damien Cullinane Auckland Central
Auckland
1010
New Zealand
Individual David Edward James Gibson Herne Bay
Auckland
1011
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Individual Shane Paul Bradley St Heliers
Auckland
1071
New Zealand
Individual Michael James Robertson Ponsonby
Auckland
1011
New Zealand
Individual David Edward James Gibson Herne Bay
Auckland
1011
New Zealand
Individual Cecilia Charlotte Louise Robinson Remuera
Auckland
1050
New Zealand
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
147 Quay Street
Auckland
1010
New Zealand
Entity The Enthusiasts Limited
Shareholder NZBN: 9429046034083
Company Number: 6257929
Auckland
1010
New Zealand
Individual David Edward James Gibson Herne Bay
Auckland
1011
New Zealand
Individual David Edward James Gibson Herne Bay
Auckland
1011
New Zealand
Individual Michael James Robertson Ponsonby
Auckland
1011
New Zealand
Individual Shane Paul Bradley St Heliers
Auckland
1071
New Zealand
Individual Simon Paul Moutter Remuera
Auckland
1050
New Zealand
Individual Simon Paul Moutter Remuera
Auckland
1050
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Individual James Charles Robinson Remuera
Auckland
1050
New Zealand
Directors

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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Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
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Epi-use New Zealand Limited
L4, 152 Fanshawe Street

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