General information

Thermal Brewing Company Limited

Type: NZ Limited Company (Ltd)
9429038801556
New Zealand Business Number
602545
Company Number
Registered
Company Status

Thermal Brewing Company Limited (issued a New Zealand Business Number of 9429038801556) was incorporated on 25 Aug 1993. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, up until 07 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 89 shares (89% of shares), namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Brown, Gregory Colin (an individual) located at R D 5, Rotorua. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Harding, Rosie Eleanor (an individual) - located at Springfield, Rotorua. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Edelsten, Victor Kyley, located at Mamaku, Mamaku (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 07 Sep 2020
Directors
Name and Address Role Period
Gregory Colin Brown
Rd 5, Rotorua, 3076
Address used since 05 May 2016
Director 09 Jun 1995 - current
Paul Barry Morris
Rotorua,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 29 Nov 1996
Gregory Lee
Rotorua,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 09 Jun 1995
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 24 Aug 2018 - 07 Sep 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 30 Jun 2010 - 24 Aug 2018
1160 Amohia Street, Rotorua 3010 Registered & physical 23 Jun 2010 - 30 Jun 2010
29 Haupapa Street, Rotorua Physical 01 Apr 1997 - 23 Jun 2010
59 Haupapa Street, Rotorua Registered 25 May 1995 - 23 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Entity (NZ Limited Company)
Rotorua
3010
30 Apr 2014 - current
Brown, Gregory Colin
Individual
R D 5
Rotorua
25 Aug 1993 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Harding, Rosie Eleanor
Individual
Springfield
Rotorua
3015
10 Nov 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Edelsten, Victor Kyley
Individual
Mamaku
Mamaku
3020
10 Nov 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Gregory Colin
Individual
R D 5
Rotorua
25 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Brown, Colin Lyall
Individual
Rotorua
25 Aug 1993 - 30 May 2005
Mischewski, Andrew
Individual
Rotorua
3010
17 May 2013 - 12 May 2016
Null - Spurdle Bright & Wild Trustee Company
Other
25 Aug 1993 - 30 Apr 2014
Branchley, Jason Edward
Individual
Rotorua
14 May 2004 - 14 May 2004
Spurdle Bright & Wild Trustee Company
Other
25 Aug 1993 - 30 Apr 2014
Location
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