General information
Pilot Brewery Limited
Type: NZ Limited Company (Ltd)9429030231887
New Zealand Business Number
4438727
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description
Pilot Brewery Limited (issued an NZ business identifier of 9429030231887) was started on 07 May 2013. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 08 Feb 2019. Pilot Brewery Limited used other aliases, namely: Biggles Brewery Limited from 07 May 2013 to 06 Aug 2014. 13677 shares are allotted to 65 shareholders who belong to 62 shareholder groups. The first group contains 1 entity and holds 30 shares (0.22 per cent of shares), namely:
Readman, Barry (an individual) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 0.15 per cent of all shares (exactly 20 shares); it includes
Field, Chris (an individual) - located at Rd 8, Hamilton. Moving on to the next group of shareholders, share allotment (10 shares, 0.07%) belongs to 1 entity, namely:
Brindle, Dean, located at Rd 8, Hamilton (an individual). "Breweries" (ANZSIC C121220) is the classification the ABS issued Pilot Brewery Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 08 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan Brown
Beerescourt, Hamilton, 3200
Address used since 07 May 2013
Rd 8, Hamilton, 3288
Address used since 07 May 2013 |
Director | 07 May 2013 - current |
|
Daniel Lawrence Readman
Rd 8, Hamilton, 3288
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
John Wilson
Hamilton East, Hamilton, 3216
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 28 Feb 2022 |
|
Randal Simon Godfrey
Glen Eden, Auckland, 0602
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 26 Feb 2022 |
|
David Ross
Hamilton East, Hamilton, 3216
Address used since 08 Oct 2015 |
Director | 07 May 2013 - 15 Sep 2019 |
|
James Ellis
Rd 8, Hamilton, 3288
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 01 May 2017 |
|
Christopher John Allen
Hamilton East, Hamilton, 3216
Address used since 12 May 2015 |
Director | 12 May 2015 - 08 Apr 2016 |
|
James George Ellis
Rd 8, Hamilton, 3288
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 24 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 19 Feb 2014 - 08 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 19 Feb 2014 - 13 Aug 2019 |
| Chartered Accountants, 14 Knox Street, Hamilton, 3204 | Physical & registered | 07 May 2013 - 19 Feb 2014 |
Financial Data
Financial info
13677
Total number of Shares
July
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, Barry Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Chris Individual |
Rd 8 Hamilton 3288 |
18 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindle, Dean Individual |
Rd 8 Hamilton 3288 |
16 May 2013 - current |
Shares Allocation #4 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochore, Angus Individual |
Frankton Hamilton 3204 |
07 May 2013 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, David Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stuart Eric Individual |
Rd 2 Ohaupo 3882 |
07 May 2013 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, John Individual |
Nawton Hamilton 3200 |
07 May 2013 - current |
Shares Allocation #8 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robyn Individual |
Hamilton East Hamilton 3216 |
06 Nov 2013 - current |
|
Wilson, John Individual |
Hamilton East Hamilton 3216 |
06 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Stella Marama Individual |
Schnapper Rock Auckland 0632 |
07 May 2013 - current |
Shares Allocation #10 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Greg Individual |
Rd 2 Raglan 3296 |
06 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Moratti, Jesicca Individual |
Rd 4 Albany 0794 |
02 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Marshall Individual |
Hamilton East Hamilton 3216 |
24 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Simon Individual |
Ngaruawahia Ngaruawahia 3720 |
06 Nov 2013 - current |
Shares Allocation #14 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Anand Individual |
Howick Auckland 2014 |
07 May 2013 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Regan Director |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #16 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, Sally Individual |
Rd 8 Hamilton 3288 |
06 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Marshall Robert Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Peter Laurie Individual |
Chartwell Hamilton 3210 |
26 Feb 2016 - current |
Shares Allocation #19 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Janine Wendy Individual |
Glen Eden Auckland 0602 |
07 Jun 2018 - current |
|
Godfrey, Randal Simon Individual |
Glen Eden Auckland 0602 |
07 Jun 2018 - current |
Shares Allocation #20 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Andrew Individual |
Rd 8 Hamilton 3288 |
29 Aug 2017 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonsri, Munin Individual |
Whitianga Whitianga 3510 |
18 Sep 2013 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jull, Campbell Individual |
Te Awamutu Te Awamutu 3800 |
21 Mar 2019 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, Stanley Individual |
Kohimarama Auckland 1071 |
18 Jul 2013 - current |
Shares Allocation #24 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ross Director |
Hamilton East Hamilton 3216 |
07 May 2013 - current |
|
Ross, David Individual |
Hamilton East Hamilton 3216 |
07 May 2013 - current |
Shares Allocation #25 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwynn, Paul Individual |
Rotokauri Hamilton 3289 |
07 May 2013 - current |
Shares Allocation #26 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Zyza, Vanessa Individual |
Rd 8 Hamilton 3288 |
13 Jul 2016 - current |
Shares Allocation #27 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Zyza, Steve Individual |
Rd 8 Hamilton 3288 |
13 Jul 2016 - current |
Shares Allocation #28 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Roger Individual |
Rd 12 Hamilton 3293 |
30 May 2013 - current |
Shares Allocation #29 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Dianna Individual |
Rd 6 Te Awamutu 3876 |
24 May 2013 - current |
Shares Allocation #30 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, James Sidney Individual |
Whitianga 3510 |
07 May 2013 - current |
Shares Allocation #31 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlow, Kevin Individual |
Rotokauri Hamilton 3289 |
07 May 2013 - current |
Shares Allocation #32 Number of Shares: 2627
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Paul Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #33 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebden, James Individual |
Dairy Flat, Rd 4 Albany 0794 |
07 May 2013 - current |
Shares Allocation #34 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gattenby, Jeff Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #35 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Ngarimu Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #36 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Andrew John Individual |
Hamilton 3200 |
07 May 2013 - current |
Shares Allocation #37 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell, Andrew Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #38 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Linda Individual |
Northcross Auckland 0632 |
23 Mar 2015 - current |
Shares Allocation #39 Number of Shares: 1960
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, Dan Individual |
Rd 4 Albany 0794 |
22 May 2013 - current |
Shares Allocation #40 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Norman Mckenna Individual |
Cambridge 3434 |
07 May 2013 - current |
Shares Allocation #41 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Noel Individual |
Raglan Raglan 3225 |
07 May 2013 - current |
Shares Allocation #42 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Moratti, Rod Individual |
Rd 4 Albany 0794 |
02 Oct 2013 - current |
Shares Allocation #43 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Mike Individual |
Huntington Hamilton 3210 |
09 Aug 2013 - current |
Shares Allocation #44 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Stephen Individual |
Nawton Hamilton 3200 |
09 Aug 2013 - current |
Shares Allocation #45 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubsall, Richard Individual |
Queenwood Hamilton 3240 |
07 May 2013 - current |
Shares Allocation #46 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Action Gaming Limited Shareholder NZBN: 9429033379685 Entity (NZ Limited Company) |
Hamilton 3204 |
02 Dec 2016 - current |
Shares Allocation #47 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Jim Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #48 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeren, Linda Individual |
Howick Auckland 2014 |
07 May 2013 - current |
Shares Allocation #49 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Alfred Individual |
Tokoroa Tokoroa 3420 |
18 Nov 2014 - current |
Shares Allocation #50 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Elizabeth Rachel Individual |
Saint Andrews Hamilton 3200 |
09 Jun 2015 - current |
Shares Allocation #51 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan, Jeffrey Wayne Individual |
Melville Hamilton 3206 |
30 May 2016 - current |
Shares Allocation #52 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stuart Individual |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #53 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Readman, Jack Individual |
Rd 4 Albany 0794 |
16 May 2013 - current |
Shares Allocation #54 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Rata-nui Individual |
Rd1 Taupiri 3791 |
18 Jul 2013 - current |
Shares Allocation #55 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay, Andrew Individual |
Rd 9 Hamilton 3289 |
09 Aug 2013 - current |
Shares Allocation #56 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelynack, Mark Individual |
Crofton Downs Wellington 6035 |
09 Jul 2015 - current |
Shares Allocation #57 Number of Shares: 2246
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Regan Director |
Rd 8 Hamilton 3288 |
07 May 2013 - current |
Shares Allocation #58 Number of Shares: 1030
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Alan Individual |
Whitianga 3510 |
07 May 2013 - current |
Shares Allocation #59 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cambell Joel Individual |
Rd 8 Hamilton 3288 |
18 Dec 2014 - current |
Shares Allocation #60 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Blevans, Melina Individual |
Cambridge Cambridge 3434 |
04 Apr 2017 - current |
Shares Allocation #61 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, David Phillip Individual |
Chartwell Hamilton 3210 |
09 Jun 2015 - current |
Shares Allocation #62 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gordon John Individual |
Melville Hamilton 3206 |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Kevin John Individual |
Hamilton East Hamilton 3216 |
26 May 2016 - 09 Mar 2021 |
|
Pilot Brewery Limited Shareholder NZBN: 9429030231887 Company Number: 4438727 Entity |
23 Mar 2015 - 09 Nov 2016 | |
|
Allen, Chris Individual |
Frankton Hamilton 3204 |
06 Sep 2013 - 08 Dec 2016 |
|
Pond, Kelsey Joy Individual |
Rd 3 Hamilton 3283 |
11 Oct 2016 - 09 Mar 2021 |
|
Gower, Marcus Individual |
Kihikihi Te Awamutu 3800 |
14 Aug 2013 - 21 Mar 2019 |
|
Agnew, Dean Antony Individual |
Herne Bay Auckland 1011 |
08 Apr 2016 - 09 Mar 2021 |
|
Kneebone, David Individual |
Hamilton East Hamilton 3216 |
19 Dec 2016 - 09 Mar 2021 |
|
Brydon, Paul Individual |
Rd 5 Hamilton 3285 |
07 May 2013 - 23 Mar 2015 |
|
Caplin, Tony Individual |
Te Kowhai Hamilton 3288 |
07 May 2013 - 23 Mar 2015 |
|
Bradley, Martin John Individual |
Tamahere Hamilton 3283 |
09 Mar 2016 - 11 Oct 2016 |
|
Pilot Brewery Limited Shareholder NZBN: 9429030231887 Company Number: 4438727 Entity |
23 Mar 2015 - 09 Nov 2016 |
Location
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