Sunshine Brewery Limited (New Zealand Business Number 9429030102286) was incorporated on 14 Aug 2013. 2 addresses are in use by the company: 49 Awapuni Road, Awapuni, Gisborne, 4010 (type: physical, service). 44 Reads Quay, Gisborne had been their physical address, up until 15 Jul 2016. 11066667 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2766667 shares (25% of shares), namely:
Eastland Office Coffee Systems Limited (an entity) located at Riverdale, Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 37.36% of all shares (exactly 4135000 shares); it includes
Young, Mark Owen (an individual) - located at Grey Lynn, Auckland,
Echo Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the third group of shareholders, share allocation (4135000 shares, 37.36%) belongs to 1 entity, namely:
Mahia Resort Limited, located at Gisborne (an entity). "Breweries" (ANZSIC C121220) is the category the Australian Bureau of Statistics issued to Sunshine Brewery Limited. Our data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
49 Awapuni Road, Awapuni, Gisborne, 4010 | Physical & service & registered | 15 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Mark Owen Young
Grey Lynn, Auckland, 1021
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
Martin Joseph Jakicevich
Whataupoko, Gisborne, 4010
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
Peter Robert Thorpe
Riverdale, Gisborne, 4010
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - current |
Philip Shepherd
Whataupoko, Gisborne, 4010
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 23 Sep 2017 |
Stephen Andrew Voysey
Rd 1, Gisborne, 4071
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 01 Jul 2015 |
Previous address | Type | Period |
---|---|---|
44 Reads Quay, Gisborne, 4010 | Physical & registered | 29 Apr 2014 - 15 Jul 2016 |
26 Sievwright Lane, Whataupoko, Gisborne, 4010 | Physical & registered | 14 Aug 2013 - 29 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Eastland Office Coffee Systems Limited Shareholder NZBN: 9429035538509 Entity (NZ Limited Company) |
Riverdale Gisborne 4010 |
15 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Mark Owen Individual |
Grey Lynn Auckland 1021 |
01 Oct 2013 - current |
Echo Trustee Company Limited Shareholder NZBN: 9429048882392 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
15 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mahia Resort Limited Shareholder NZBN: 9429035299042 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Logan, Geoffrey Robert Individual |
Mangapapa Gisborne 4010 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Maude, Gerald Bentham Individual |
Rd 2 Gisborne 4072 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jakicevich, Martin Joseph Director |
Whataupoko Gisborne 4010 |
14 Aug 2013 - 01 Oct 2013 |
Beach Trustee Limited Shareholder NZBN: 9429042163671 Company Number: 5880896 Entity |
Albany Auckland 0752 |
04 Jul 2016 - 20 Jul 2018 |
Bygrave, Warren Douglas Individual |
Grey Lynn Auckland 1021 |
01 Oct 2013 - 15 Mar 2021 |
Shepherd, Philip Individual |
Whataupoko Gisborne 4010 |
14 Aug 2013 - 20 Jul 2018 |
Bygrave, Warren Douglas Individual |
Grey Lynn Auckland 1021 |
01 Oct 2013 - 15 Mar 2021 |
Bygrave, Warren Douglas Individual |
Grey Lynn Auckland 1021 |
01 Oct 2013 - 15 Mar 2021 |
Fea, Duncan Varnham Individual |
Whataupoko Gisborne 4010 |
01 Oct 2013 - 04 Jul 2016 |
Spade Oak Vineyard Limited Shareholder NZBN: 9429032537406 Company Number: 2178270 Entity |
01 Oct 2013 - 01 Jul 2015 | |
Beach Trustee Limited Shareholder NZBN: 9429042163671 Company Number: 5880896 Entity |
Albany Auckland 0752 |
04 Jul 2016 - 20 Jul 2018 |
Spade Oak Vineyard Limited Shareholder NZBN: 9429032537406 Company Number: 2178270 Entity |
01 Oct 2013 - 01 Jul 2015 |
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