General information

Boilerhouse Brewery Limited

Type: NZ Limited Company (Ltd)
9429030343566
New Zealand Business Number
4297478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121210 - Beer Mfg
Industry classification codes with description

Boilerhouse Brewery Limited (issued an NZBN of 9429030343566) was launched on 18 Feb 2013. 8 addresess are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, office). 750 Tiki Road, Coromandel, Coromandel had been their registered address, up to 11 Nov 2019. Boilerhouse Brewery Limited used more names, namely: Pumphouse Brewery Limited from 18 Feb 2013 to 15 Apr 2013. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1100 shares (55% of shares), namely:
Boilerhouse Brewery Limited (an entity) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 400 shares); it includes
Raye, Kirsty Jane (an individual) - located at Coromandel, Coromandel,
Sowerby, Stephen (an individual) - located at Coromandel, Coromandel. Moving on to the next group of shareholders, share allotment (500 shares, 25%) belongs to 2 entities, namely:
Sowerby, Stephen, located at Coromandel, Coromandel (an individual),
Raye, Kirsty Jane, located at Coromandel, Coromandel (an individual). "Beer mfg" (business classification C121210) is the classification the ABS issued to Boilerhouse Brewery Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
231 The Booms Avenue, Thames, Thames, 3500 Other (Address For Share Register) 14 Dec 2015
750 Tiki Road, Coromandel, Coromandel, 3506 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Aug 2017
750 Tiki Road, Coromandel, Coromandel, 3506 Physical & service 18 Aug 2017
750 Tiki Road, Coromandel, Coromandel, 3506 Office & delivery & postal 10 Sep 2019
Contact info
64 7 8686881
Phone (Phone)
bhbthames@gmail.com
Email
bannockburn56@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kirsty Jane Raye
Coromandel, Coromandel, 3506
Address used since 28 Aug 2017
Coromandel, 3506
Address used since 11 Aug 2016
Director 15 Apr 2013 - current
Stephen Sowerby
Coromandel, Coromandel, 3506
Address used since 28 Aug 2017
Coromandel, 3506
Address used since 11 Aug 2016
Director 15 Apr 2013 - current
Gary Peter Jamieson
Thames, Thames, 3500
Address used since 15 Apr 2013
Director 15 Apr 2013 - 12 Dec 2017
Sandra Margaret Lamb
Thames, Thames, 3500
Address used since 15 Apr 2013
Director 15 Apr 2013 - 28 Aug 2017
Roland Bruce Oliver
Thames, Thames, 3500
Address used since 18 Feb 2013
Director 18 Feb 2013 - 31 Mar 2015
Addresses
Other active addresses
Type Used since
750 Tiki Road, Coromandel, Coromandel, 3506 Office & delivery & postal 10 Sep 2019
413 Pollen Street, Thames, Thames, 3500 Registered 11 Nov 2019
Principal place of activity
750 Tiki Road , Coromandel , Coromandel , 3506
Previous address Type Period
750 Tiki Road, Coromandel, Coromandel, 3506 Registered 05 Sep 2017 - 11 Nov 2019
231 The Booms Avenue, Thames, Thames, 3500 Physical 22 Dec 2015 - 18 Aug 2017
611 Mackay Street, Thames, Thames, 3500 Physical 18 Feb 2013 - 22 Dec 2015
611 Mackay Street, Thames, Thames, 3500 Registered 18 Feb 2013 - 05 Sep 2017
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Boilerhouse Brewery Limited
Shareholder NZBN: 9429030343566
Entity (NZ Limited Company)
Thames
Thames
3500
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Raye, Kirsty Jane
Individual
Coromandel
Coromandel
3506
15 Mar 2013 - current
Sowerby, Stephen
Individual
Coromandel
Coromandel
3506
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sowerby, Stephen
Individual
Coromandel
Coromandel
3506
15 Mar 2013 - current
Raye, Kirsty Jane
Individual
Coromandel
Coromandel
3506
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Lamb, Sandra Margaret
Individual
Thames
Thames
3500
15 Mar 2013 - 28 Aug 2017
Jamieson, Gary Peter
Individual
Thames
Thames
3500
15 Mar 2013 - 27 Apr 2017
Jamieson, Maree Shirley
Individual
Thames
Thames
3500
15 Mar 2013 - 27 Apr 2017
Oliver, Roland Bruce
Individual
Thames
Thames
3500
18 Feb 2013 - 29 Nov 2016
Roland Bruce Oliver
Director
Thames
Thames
3500
18 Feb 2013 - 29 Nov 2016
Location
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