General information
Shunters Yard Brewery Limited
Type: NZ Limited Company (Ltd)9429033949321
New Zealand Business Number
1851129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094572061
GST Number
C121220 - Breweries
Industry classification codes with description
Shunters Yard Brewery Limited (NZBN 9429033949321) was incorporated on 10 Aug 2006. 9 addresess are currently in use by the company: 15 Storey Avenue, Forest Lake, Hamilton, 3200 (type: registered, physical). 145 Matangi Road, Rd 4, Hamilton had been their registered address, up until 01 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenzie, Peter James (an individual) located at Forest Lake, Hamilton postcode 3200. "Breweries" (business classification C121220) is the category the Australian Bureau of Statistics issued Shunters Yard Brewery Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Matangi Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) | 29 Jul 2016 |
| 15 Storey Avenue, Forest Lake, Hamilton, 3200 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 24 Jul 2022 |
| 15 Storey Avenue, Forest Lake, Hamilton, 3200 | Registered & physical & service | 01 Aug 2022 |
Contact info
64 27493 1884
Phone (Phone)
shuntersyard@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
shuntersyard@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mckenzie
Forest Lake, Hamilton, 3200
Address used since 19 Nov 2021
Rd 4, Hamilton 3484, 3284
Address used since 15 Jun 2007 |
Director | 10 Aug 2006 - current |
|
Warren Leo Robinson
Rd 4, Hamilton, 3284
Address used since 08 Jun 2010 |
Director | 17 Mar 2009 - 20 Sep 2016 |
|
David John Smith
Rd 7, Hamilton, 3287
Address used since 24 Jul 2012 |
Director | 10 Aug 2006 - 31 Mar 2014 |
|
Gerrard Anthony Versteeg
Rd 4, Hamilton, 3284
Address used since 08 Jun 2010 |
Director | 10 Aug 2006 - 24 Jul 2012 |
|
Mark Ivan Robinson
Rd 4, Hamilton 3284,
Address used since 15 Jun 2007 |
Director | 10 Aug 2006 - 17 Mar 2009 |
Addresses
Principal place of activity
| 15 Storey Avenue , Forest Lake , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 145 Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical | 08 Aug 2016 - 01 Aug 2022 |
| 130 Woodside Road, Rd 4, Hamilton, 3284 | Physical & registered | 12 Jul 2013 - 08 Aug 2016 |
| 569 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered & physical | 01 Aug 2012 - 12 Jul 2013 |
| Cleland Hancox Limited, Level 3, 18 London Street, Hamilton 3204 | Registered & physical | 15 Dec 2008 - 01 Aug 2012 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 22 Jun 2007 - 15 Dec 2008 |
| Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge | Physical & registered | 10 Aug 2006 - 22 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Peter James Individual |
Forest Lake Hamilton 3200 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Versteeg, Gerrard Anthony Individual |
R D 4 Hamilton 3284 |
10 Aug 2006 - 29 Jul 2014 |
|
Smith, David John Individual |
R D 4 Hamilton 3284 |
10 Aug 2006 - 29 Jul 2014 |
|
Robinson, Mark Ivan Individual |
R D 4 Hamilton 3284 |
10 Aug 2006 - 15 Jun 2007 |
|
Robinson, Warren Leo Individual |
R D 4 Hamilton 3284 |
17 Mar 2009 - 19 Sep 2017 |
Location
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|
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|
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