General information

B-o-p Brewery Limited

Type: NZ Limited Company (Ltd)
9429038377990
New Zealand Business Number
709527
Company Number
Registered
Company Status
H451130 - Restaurant Operation H452010 - Bar - Licensed C121220 - Breweries
Industry classification codes with description

B-O-P Brewery Limited (NZBN 9429038377990) was launched on 10 Jan 1996. 4 addresses are in use by the company: 107 Newton Street, Mount Maunganui 3116, Mount Maunganui, 3116 (type: postal, delivery). 31 Richardson Street, Whakatane, Whakatane had been their physical address, until 30 Jun 2021. B-O-P Brewery Limited used more names, namely: Brewers Paradise (Tauranga) Limited from 10 Jan 1996 to 09 Feb 1996. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Meikle, Virginia (an individual) located at Rd 6, Pukehina postcode 3186,
Fca Trustees (Craftology) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Meikle, Glenn Edgar (an individual) located at Rd 6, Pukehina postcode 3186. When considering the second group, a total of 1 shareholder holds 22.5 per cent of all shares (exactly 225 shares); it includes
Meikle, Virginia (an individual) - located at Rd 6, Pukehina. Next there is the third group of shareholders, share allotment (275 shares, 27.5%) belongs to 1 entity, namely:
Meikle, Glenn Edgar, located at Rd 6, Pukehina (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued B-O-P Brewery Limited. Our database was updated on 25 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered 06 Jul 2018
107 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 30 Jun 2021
107 Newton Street, Mount Maunganui 3116, Mount Maunganui, 3116 Postal & delivery 04 Jul 2022
Contact info
https://www.mountbrewingco.com/
Website
Directors
Name and Address Role Period
Virginia Meikle
Rd 6, Pukehina, 3186
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Briar Meikle
Matua, Tauranga, 3110
Address used since 15 May 2023
Director 15 May 2023 - current
Niall Harley
Matua, Tauranga, 3110
Address used since 15 May 2023
Director 15 May 2023 - current
Glenn Edgar Meikle
Rd 6, Pukehina, 3186
Address used since 01 Feb 2022
Rd 6, Te Puke, 3186
Address used since 01 Jul 2015
Director 10 Jan 1996 - 15 May 2023
Dorothy Lynette Meikle
R D 6, Te Puke, 3186
Address used since 01 Jul 2015
Director 13 Nov 2013 - 31 Mar 2021
Peter Glenn Meikle
R D 6, Te Puke,
Address used since 10 Jan 1996
Director 10 Jan 1996 - 20 Sep 2013
Scott Crawford Meikle
R D 6, Te Puke,
Address used since 10 Jan 1996
Director 10 Jan 1996 - 12 Jun 2000
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
31 Richardson Street, Whakatane, Whakatane, 3120 Physical 06 Jul 2018 - 30 Jun 2021
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 19 Mar 2012 - 06 Jul 2018
Owen Eggleton & Associates, 103 The Strand, Whakatane Registered 23 Aug 1999 - 23 Aug 1999
Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane Registered 23 Aug 1999 - 19 Mar 2012
C/- Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane Physical 23 Aug 1999 - 19 Mar 2012
Owen Eggleton & Assoc., 103 The Strand, Whakatane Physical 23 Aug 1999 - 23 Aug 1999
Gray & Owen, 103 The Strand, Whakatane Physical & registered 12 Aug 1997 - 23 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meikle, Virginia
Individual
Rd 6
Pukehina
3186
15 Jul 2008 - current
Fca Trustees (craftology) Limited
Shareholder NZBN: 9429048953177
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
29 Mar 2021 - current
Meikle, Glenn Edgar
Individual
Rd 6
Pukehina
3186
10 Jan 1996 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Meikle, Virginia
Individual
Rd 6
Pukehina
3186
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Meikle, Glenn Edgar
Individual
Rd 6
Pukehina
3186
10 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Meikle, Scott Crawford
Individual
Rd6
Te Puke
10 Jan 1996 - 21 Jul 2004
Owen, Toni Catherine
Individual
Coastlands
Whakatane
21 Jul 2004 - 21 Jul 2004
Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Company Number: 1958878
Entity
Whakatane
Whakatane
Null 3120
09 Apr 2014 - 29 Mar 2021
Meikle, Dorothy Lynette
Individual
Rd 6
Tepuke
3186
10 Jan 1996 - 14 Apr 2021
Fca Trustees 2012 Limited
Shareholder NZBN: 9429033292090
Company Number: 1958878
Entity
Whakatane
Whakatane
3120
09 Apr 2014 - 29 Mar 2021
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
02 Oct 2006 - 09 Apr 2014
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
13 Nov 2013 - 09 Apr 2014
Meikle - Executor, Dorothy Lynette
Individual
Rd6
Te Puke
3186
10 Jan 1996 - 19 Nov 2013
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
13 Nov 2013 - 09 Apr 2014
Rodgers, Barry Alan
Individual
Rd 6
Te Puke
21 Jul 2004 - 21 Jul 2004
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
02 Oct 2006 - 09 Apr 2014
Simpson, David Mavitty
Individual
Tauranga
02 Oct 2006 - 13 Nov 2013
Location
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