Shunters Yard Brewery Limited, a registered company, was incorporated on 10 Aug 2006. 9429033949321 is the New Zealand Business Number it was issued. "Breweries" (ANZSIC C121220) is how the company is classified. The company has been managed by 5 directors: Peter James Mckenzie - an active director whose contract started on 10 Aug 2006,
Warren Leo Robinson - an inactive director whose contract started on 17 Mar 2009 and was terminated on 20 Sep 2016,
David John Smith - an inactive director whose contract started on 10 Aug 2006 and was terminated on 31 Mar 2014,
Gerrard Anthony Versteeg - an inactive director whose contract started on 10 Aug 2006 and was terminated on 24 Jul 2012,
Mark Ivan Robinson - an inactive director whose contract started on 10 Aug 2006 and was terminated on 17 Mar 2009.
Updated on 30 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 15 Storey Avenue, Forest Lake, Hamilton, 3200 (registered address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (physical address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (service address),
15 Storey Avenue, Forest Lake, Hamilton, 3200 (other address) among others.
Shunters Yard Brewery Limited had been using 145 Matangi Road, Rd 4, Hamilton as their registered address up until 01 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Mckenzie, Peter James - located at 3200, Forest Lake, Hamilton.
Principal place of activity
15 Storey Avenue, Forest Lake, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 145 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 08 Aug 2016 to 01 Aug 2022
Address #2: 130 Woodside Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 12 Jul 2013 to 08 Aug 2016
Address #3: 569 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 01 Aug 2012 to 12 Jul 2013
Address #4: Cleland Hancox Limited, Level 3, 18 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 15 Dec 2008 to 01 Aug 2012
Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434
Registered & physical address used from 22 Jun 2007 to 15 Dec 2008
Address #6: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge
Physical & registered address used from 10 Aug 2006 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mckenzie, Peter James |
Forest Lake Hamilton 3200 New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Versteeg, Gerrard Anthony |
R D 4 Hamilton 3284 New Zealand |
10 Aug 2006 - 29 Jul 2014 |
Individual | Smith, David John |
R D 4 Hamilton 3284 New Zealand |
10 Aug 2006 - 29 Jul 2014 |
Individual | Robinson, Mark Ivan |
R D 4 Hamilton 3284 |
10 Aug 2006 - 15 Jun 2007 |
Individual | Robinson, Warren Leo |
R D 4 Hamilton 3284 New Zealand |
17 Mar 2009 - 19 Sep 2017 |
Peter James Mckenzie - Director
Appointment date: 10 Aug 2006
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 19 Nov 2021
Address: Rd 4, Hamilton 3484, 3284 New Zealand
Address used since 15 Jun 2007
Warren Leo Robinson - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 20 Sep 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Jun 2010
David John Smith - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 31 Mar 2014
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 Jul 2012
Gerrard Anthony Versteeg - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 24 Jul 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Jun 2010
Mark Ivan Robinson - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 17 Mar 2009
Address: Rd 4, Hamilton 3284,
Address used since 15 Jun 2007
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