General information
Coastwest Holdings Limited
Type: NZ Limited Company (Ltd)9429030516304
New Zealand Business Number
4007198
Company Number
Registered
Company Status
109932612
GST Number
C121220 - Breweries
Industry classification codes with description
Coastwest Holdings Limited (issued a New Zealand Business Number of 9429030516304) was registered on 21 Sep 2012. 8 addresess are in use by the company: P O Box 3, Maungatapere, Whangarei, 0152 (type: postal, office). 3 Rishworth Place, Tikipunga, Whangarei had been their registered address, until 21 Sep 2021. 4115610 shares are allotted to 26 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 209500 shares (5.09 per cent of shares), namely:
Aarondean Trust Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 3.52 per cent of all shares (144780 shares); it includes
Te Pa Fruits Limited (an entity) - located at Hamilton. The third group of shareholders, share allocation (2282468 shares, 55.46%) belongs to 1 entity, namely:
Bratty, Graeme Shaun, located at Pakotai, Whangarei (an individual). "Breweries" (business classification C121220) is the category the Australian Bureau of Statistics issued Coastwest Holdings Limited. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3449, Mangakahia Road, Pakotai, 0172 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Sep 2021 |
| 3449, Mangakahia Road, Pakotai, 0172 | Registered & physical & service | 21 Sep 2021 |
| P O Box 3, Maungatapere, Whangarei, 0152 | Postal | 03 Aug 2022 |
| 3449, Mangakahia Road, Pakotai, 0172 | Office & delivery | 03 Aug 2022 |
Contact info
64 22 5870149
Phone (Phone)
graeme.bratty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andy Womersley
Oxford, 7595
Address used since 01 Jan 1970 |
Director | 21 Sep 2012 - current |
|
Graeme Shaun Bratty
Pakotai, Whangarei, 0172
Address used since 07 Aug 2023
Tikipunga, Whangarei, 0112
Address used since 31 Oct 2018
Tikipunga, Whangarei, 0112
Address used since 25 Jun 2016 |
Director | 25 Jun 2016 - current |
|
Kerry John Heveldt
Greymouth, Greymouth, 7805
Address used since 25 Jun 2016 |
Director | 25 Jun 2016 - 22 Sep 2018 |
|
Phillip Harrex
Ashmore, Queensland, 4214
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 25 Jun 2016 |
|
Patrick Francis Sweeney
Nerang, Queensland, 4211
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 28 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3449, Mangakahia Road, Pakotai, 0172 | Office & delivery | 03 Aug 2022 |
Principal place of activity
| 3449 , Mangakahia Road , Pakotai , 0172 |
| Previous address | Type | Period |
|---|---|---|
| 3 Rishworth Place, Tikipunga, Whangarei, 0112 | Registered & physical | 02 Aug 2019 - 21 Sep 2021 |
| 32 Tapper Crescent, Tikipunga, Whangarei, 0112 | Registered & physical | 21 Sep 2012 - 02 Aug 2019 |
Financial Data
Financial info
4115610
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 209500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarondean Trust Limited Shareholder NZBN: 9429031741309 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 May 2016 - current |
Shares Allocation #2 Number of Shares: 144780
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pa Fruits Limited Shareholder NZBN: 9429034693971 Entity (NZ Limited Company) |
Hamilton 3283 |
01 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 2282468
| Shareholder Name | Address | Period |
|---|---|---|
|
Bratty, Graeme Shaun Individual |
Pakotai Whangarei 0172 |
21 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Gavin And Prudence Individual |
Taupo 3330 |
13 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Marc Individual |
Westport Westport 7825 |
15 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooman, Tanya Katrina Individual |
Paraparaumu Paraparaumu 5032 |
22 May 2016 - current |
Shares Allocation #7 Number of Shares: 12650
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulam, Nola Individual |
Browns Bay Auckland 0630 |
13 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 79000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Robert Gerald Individual |
Pukekohe Pukekohe 2120 |
22 Oct 2013 - current |
Shares Allocation #9 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodham, Ralph Individual |
Cashmere Christchurch 8022 |
13 Oct 2013 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macarne, Kerrie Individual |
Hope Island Queensland 4212 |
01 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigg, Jason Individual |
Westport Westport 7825 |
15 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 192577
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, John Individual |
Banora Point Nsw 2486 |
13 Oct 2013 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Ken And Kathy Individual |
Pukekohe Auckland 2120 |
13 Oct 2013 - current |
Shares Allocation #14 Number of Shares: 221110
| Shareholder Name | Address | Period |
|---|---|---|
|
Heveldt, Kerry Individual |
Greymouth 7805 |
13 Oct 2013 - current |
Shares Allocation #15 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Whangarei 0179 |
27 May 2018 - current |
|
Smith, Paul Clifford Individual |
Helensville Helensville 0800 |
27 May 2018 - current |
|
Smith, Owen Sydney Individual |
Rd 1 Kauri 0185 |
27 May 2018 - current |
Shares Allocation #16 Number of Shares: 148500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Pedro Individual |
Hikurangi 0185 |
13 Oct 2013 - current |
Shares Allocation #17 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter And Lynn Individual |
Wellsford Auckland 0900 |
13 Oct 2013 - current |
Shares Allocation #18 Number of Shares: 65100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Richard Individual |
Dannivirke 4903 |
13 Oct 2013 - current |
Shares Allocation #19 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jatanda Pty Ltd Other (Other) |
Nerang Queensland 4211 |
23 Aug 2015 - current |
Shares Allocation #20 Number of Shares: 93915
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Phillip Individual |
Ashmore Queensland 4214 |
21 Sep 2012 - current |
|
Phillip Harrex Director |
Ashmore Queensland 4214 |
21 Sep 2012 - current |
Shares Allocation #21 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennell, David Individual |
Gordon Act 2901 |
13 Oct 2013 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galuszka, Peter Individual |
Strathmore Park Wellington 6022 |
13 Oct 2013 - current |
Shares Allocation #23 Number of Shares: 84000
| Shareholder Name | Address | Period |
|---|---|---|
|
Womersley, Andy Director |
Oxford 7595 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kgb Management Services Limited Shareholder NZBN: 9429032723304 Company Number: 2136739 Entity |
Tikipunga Whangarei 0112 |
01 Nov 2015 - 08 Nov 2022 |
|
Glenora Investments Limited Shareholder NZBN: 9429040663159 Company Number: 66109 Entity |
20 Commerce Street Whangarei 0110 |
13 Oct 2013 - 27 May 2018 |
|
Mcquillan, Deborah Ann Individual |
Torbay Auckland 0630 |
27 Jun 2016 - 03 Dec 2018 |
|
Meese, Robert Joseph Individual |
Rd9 Hamilton 3289 |
21 Sep 2012 - 22 May 2016 |
|
Bullot, James Individual |
Putaruru 3411 |
13 Oct 2013 - 22 May 2016 |
|
Glenora Investments Limited Shareholder NZBN: 9429040663159 Company Number: 66109 Entity |
20 Commerce Street Whangarei 0110 |
13 Oct 2013 - 27 May 2018 |
Location
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|
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