General information
Moa Brewing Company Limited
Type: NZ Limited Company (Ltd)9429035317326
New Zealand Business Number
1528394
Company Number
Registered
Company Status
36760927438
Australian Business Number
088435427
GST Number
C121220 - Breweries
C121210 - Beer Mfg
Industry classification codes with description
Moa Brewing Company Limited (issued a business number of 9429035317326) was started on 02 Jul 2004. 5 addresess are in use by the company: Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Suite 3, Level 1, 152 Quay Street, Auckland had been their registered address, until 08 Mar 2021. 6290768 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6290768 shares (100 per cent of shares), namely:
Mallbeca Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Breweries" (ANZSIC C121220) is the classification the ABS issued Moa Brewing Company Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105542, Auckland City, Auckland, 1143 | Postal | 03 Apr 2020 |
| Suite 3, Level 1, 152 Quay Street, Auckland, 1010 | Office & delivery | 03 Apr 2020 |
| Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 08 Mar 2021 |
Contact info
64 9 3679472
Phone (Phone)
accounts@moabeer.com
Email (nzbn-reserved-invoice-email-address-purpose)
moabeer.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Smith
Cashmere, Christchurch, 8022
Address used since 03 May 2023
Rd 5, Swannanoa, 7475
Address used since 02 May 2022
St Heliers, Auckland, 1071
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Timothy James Peat
Orakei, Auckland, 1071
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 26 Feb 2021 |
|
Paul Richard Robinson
Parnell, Auckland, 1052
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 26 Feb 2021 |
|
Geoffrey John Ross
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2018
Herne Bay, Auckland, 1011
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 24 Feb 2021 |
|
David Gerald Poole
Maraetai, Auckland, 2018
Address used since 01 Sep 2018
Rd 2, Papakura, 2582
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 24 Feb 2021 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 01 Oct 2015 |
|
Craig John Styris
Saint Heliers, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 10 Oct 2012 |
|
Stephen John Sinclair
Epsom, Auckland, 1023
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 10 Oct 2012 |
|
Allan Arrol Scott
Rd 3, Blenheim,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 05 Oct 2012 |
|
Joshua Benjiman Allan Scott
Blenheim,
Address used since 16 Mar 2010 |
Director | 02 Jul 2004 - 05 Oct 2012 |
|
Grant Keith Baker
Saint Heliers, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 05 Oct 2012 |
|
Shane Adam Mcgregor
Parnell, Auckland, 1052
Address used since 04 Oct 2010 |
Director | 17 Sep 2010 - 05 Oct 2012 |
|
Catherine Cecilia Scott
Blenheim,
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - 15 Sep 2010 |
Addresses
Principal place of activity
| Suite 3, Level 1 , 152 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 1, 152 Quay Street, Auckland, 1010 | Registered & physical | 15 Apr 2020 - 08 Mar 2021 |
| 6/46 Maki Street, Westgate, Auckland, 0657 | Registered & physical | 18 Oct 2019 - 15 Apr 2020 |
| 258 Jacksons Road, Rd 3, Blenheim, 7273 | Registered & physical | 17 May 2011 - 18 Oct 2019 |
| Moa Brewing Company Ltd, C/-allan Scott Wines & Estates Ltd, Jacksons Road, Rd3, Blenheim | Registered | 30 Apr 2009 - 17 May 2011 |
| C/-allan Scott Wines & Estates Ltd, Jacksons Road, Rd3, Blenheim | Physical | 30 Apr 2009 - 17 May 2011 |
| Allan Scott Wines & Estates Ltd, Jacksons Road Rd3, Blenheim | Physical | 03 May 2006 - 30 Apr 2009 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 12 Apr 2005 - 03 May 2006 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 12 Apr 2005 - 30 Apr 2009 |
| C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 02 Jul 2004 - 12 Apr 2005 |
Financial Data
Financial info
6290768
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6290768
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallbeca Holdings Limited Shareholder NZBN: 9429048978569 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
26 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 Entity |
24 Sep 2010 - 10 Oct 2012 | |
|
Savor Limited Shareholder NZBN: 9429030535312 Company Number: 3979219 Entity |
10 Oct 2012 - 26 Feb 2021 | |
|
Hughes, Gareth Individual |
Birkenhead Auckland 0626 |
14 Aug 2012 - 10 Oct 2012 |
|
The Business Bakery (gp) Limited Shareholder NZBN: 9429032661736 Company Number: 2150811 Entity |
29 Sep 2010 - 26 Apr 2011 | |
|
Unka, Sunil Individual |
Glen Innes Auckland 1072 |
24 Sep 2012 - 10 Oct 2012 |
|
Scott, Joshua Benjiman Allan Individual |
R D 3 Blenheim |
02 Jul 2004 - 24 Sep 2010 |
|
Scott, Allan Arrol Individual |
Rd 3 Blenheim |
02 Jul 2004 - 24 Sep 2010 |
|
Savor Limited Shareholder NZBN: 9429030535312 Company Number: 3979219 Entity |
10 Oct 2012 - 26 Feb 2021 | |
|
The Business Bakery (gp) Limited Shareholder NZBN: 9429032661736 Company Number: 2150811 Entity |
29 Sep 2010 - 26 Apr 2011 | |
|
The Business Bakery Lp Other |
26 Apr 2011 - 10 Oct 2012 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
26 Sep 2012 - 10 Oct 2012 | |
|
Null - The Business Bakery Lp Other |
26 Apr 2011 - 10 Oct 2012 | |
|
Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 Entity |
29 Sep 2010 - 28 Oct 2010 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
28 Oct 2010 - 10 Oct 2012 | |
|
Allan Scott Wines & Estates Limited Shareholder NZBN: 9429038780837 Company Number: 608289 Entity |
24 Sep 2010 - 10 Oct 2012 | |
|
Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 Entity |
29 Sep 2010 - 28 Oct 2010 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
28 Oct 2010 - 10 Oct 2012 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
26 Sep 2012 - 10 Oct 2012 | |
|
Ovington, Kelvin Individual |
Drury Auckland 2579 |
14 Aug 2012 - 10 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Moa Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3979219 |
| Country of origin | NZ |
| Address |
Shop 6, 46 Maki Street Westgate Auckland 0814 |
Location
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 |
Allan Scott Vineyards Limited Jacksons Road |
|
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|
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|
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|
Antmoore Brands Limited 309 Rapaura Road |
|
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