General information

Steam Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429038500947
New Zealand Business Number
671226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121220 - Breweries
Industry classification codes with description

Steam Brewing Company Limited (issued an NZBN of 9429038500947) was started on 20 Mar 1995. 5 addresess are currently in use by the company: Level 2, 142 Broadway,, Newmarket, Auckland, 1023 (type: physical, registered). 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 19 Jun 2020. Steam Brewing Company Limited used other names, namely: Lock Shelf No 38 Company Limited from 20 Mar 1995 to 11 Oct 1995. 480000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 160000 shares (33.33% of shares), namely:
Millennium Trustees (2002) Limited (an entity) located at 18 Uxbridge Road, Howick, Auckland,
Middlemiss, Catherine Annette Marie (an individual) located at Howick, Auckland postcode 2014,
Middlemiss, Antoinette Robin (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 3 shareholders hold 66.67% of all shares (exactly 320000 shares); it includes
Walker, Gregory Thomas (an individual) - located at City Centre, Auckland,
Kermode, Yasmin Dolores (an individual) - located at Pakuranga, Auckland,
Kermode, Stephen John (an individual) - located at Pakuranga, Auckland. "Breweries" (business classification C121220) is the category the Australian Bureau of Statistics issued to Steam Brewing Company Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
186 James Fletcher Drive, Favona, Auckland, 2024 Postal & office & delivery 05 Jun 2019
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 Physical & registered & service 19 Jun 2020
Contact info
64 09 2701890
Phone (Phone)
accounts@steambrewing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steambrewing.co.nz
Website
Directors
Name and Address Role Period
Stephen John Kermode
Pakuranga, Auckland, 2010
Address used since 01 Nov 2007
Director 20 Sep 1995 - current
Antoinette Robin Middlemiss
Howick, Auckland, 2014
Address used since 25 Jan 2018
Director 25 Jan 2018 - current
Kieran Harry Meyer
Bucklands Beach, Manukau, 2012
Address used since 24 Jun 2010
Director 12 May 1995 - 31 Oct 2017
Stephen John Francis Middlemiss
Howick, Auckland,
Address used since 12 May 1995
Director 12 May 1995 - 27 Aug 1998
Jon Charles Ash
Epsom, Auckland,
Address used since 20 Mar 1995
Director 20 Mar 1995 - 12 May 1995
Lindsay Wallis Moore
Takapuna, Auckland,
Address used since 20 Mar 1995
Director 20 Mar 1995 - 12 May 1995
Addresses
Principal place of activity
186 James Fletcher Drive , Favona , Auckland , 2024
Previous address Type Period
9 Remuera Road, Newmarket, Auckland, 1149 Registered & physical 29 Jul 2016 - 19 Jun 2020
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 10 Jul 2000 - 10 Jul 2000
4th Floor, 253 Queen Street, Auckland Physical 10 Jul 2000 - 29 Jul 2016
4th Floor, 253 Queen Street, Auckland Registered 09 Aug 1996 - 29 Jul 2016
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Aug 1996 - 09 Aug 1996
Financial Data
Financial info
480000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
Shareholder Name Address Period
Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
Entity (NZ Limited Company)
18 Uxbridge Road
Howick, Auckland
21 Jul 2016 - current
Middlemiss, Catherine Annette Marie
Individual
Howick
Auckland
2014
21 Jul 2016 - current
Middlemiss, Antoinette Robin
Individual
Howick
Auckland
2014
20 Mar 1995 - current
Shares Allocation #2 Number of Shares: 320000
Shareholder Name Address Period
Walker, Gregory Thomas
Individual
City Centre
Auckland
1010
28 Jun 2004 - current
Kermode, Yasmin Dolores
Individual
Pakuranga
Auckland
25 Nov 2004 - current
Kermode, Stephen John
Individual
Pakuranga
Auckland
25 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Kieran Harry
Individual
Howick
Auckland
20 Mar 1995 - 16 Nov 2017
Kermode, David Malcolm
Individual
Manukau
Auckland
20 Mar 1995 - 25 Nov 2004
Flavell, Kelly
Individual
Howick
Auckland
20 Mar 1995 - 21 Jul 2016
Rathbun, Gregory Noel
Individual
Howick
Auckland
28 Jun 2004 - 16 Nov 2017
Kermode, Raymond Wilfred
Individual
Manukau
Auckland
20 Mar 1995 - 25 Nov 2004
Borland, Charmaine Karen
Individual
Howick
Auckland
20 Mar 1995 - 21 Jul 2016
Meyer, Kerry Joy
Individual
Howick
Auckland
20 Mar 1995 - 16 Nov 2017
Location
Companies nearby
Real Foods NZ Limited
9 Remuera Road
Shotover Park Limited
360 Remuera
Broadway Convenience Limited
30 Remuera Road, Aucklad
Companions Youth Mentorship Trust
Suite2:1, Level Two
Yy Hair Design Limited
22 Remuera Road
Young Clothing Limited
K1, 16 Remuera Road
Similar companies