General information

Sunshine Brewery Limited

Type: NZ Limited Company (Ltd)
9429030102286
New Zealand Business Number
4591302
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description

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 03 Feb 2024.

Current address Type Used since
49 Awapuni Road, Awapuni, Gisborne, 4010 Physical & service & registered 15 Jul 2016
Directors
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
Addresses
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
Financial Data
Financial info
11066667
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2766667
Shareholder Name Address Period
Eastland Office Coffee Systems Limited
Shareholder NZBN: 9429035538509
Entity (NZ Limited Company)
Riverdale
Gisborne
4010
15 Jul 2019 - current
Shares Allocation #2 Number of Shares: 4135000
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
Shares Allocation #3 Number of Shares: 4135000
Shareholder Name Address Period
Mahia Resort Limited
Shareholder NZBN: 9429035299042
Entity (NZ Limited Company)
Gisborne
4010
01 Oct 2013 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Logan, Geoffrey Robert
Individual
Mangapapa
Gisborne
4010
01 Oct 2013 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Maude, Gerald Bentham
Individual
Rd 2
Gisborne
4072
01 Oct 2013 - current

Historic shareholders

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
Location
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