General information

Courtenay Ale House Limited

Type: NZ Limited Company (Ltd)
9429034132081
New Zealand Business Number
1812166
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093594282
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Courtenay Ale House Limited (issued a New Zealand Business Number of 9429034132081) was started on 05 May 2006. 7 addresess are in use by the company: 48A Courtenay Place, Te Aro, Wellington, 6011 (type: postal, office). 110A Clyde Street, Island Bay, Wellington had been their physical address, until 14 Apr 2015. Courtenay Ale House Limited used more names, namely: Courtney Ale House Limited from 05 May 2006 to 10 May 2006. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Courtenay Ale House Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Technical Trading Company Limited (an entity) - located at Addington, Christchurch. Next there is the 3rd group of shareholders, share allotment (600 shares, 60%) belongs to 2 entities, namely:
Murrie, Sean Macbean, located at Lyall Bay, Wellington (an individual),
Suggate, Lydia, located at Lyall Bay, Wellington (an individual). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Courtenay Ale House Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
48a Courtenay Place, Te Aro, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2015
48a Courtenay Place, Te Aro, Wellington, 6011 Registered & physical & service 14 Apr 2015
48a Courtenay Place, Te Aro, Wellington, 6011 Postal & office & delivery 02 Apr 2019
Contact info
64 04 8025584
Phone (Phone)
seanmurrie@gmail.com
Email
kate@themalthouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.themalthouse.co.nz
Website
Directors
Name and Address Role Period
Sean Macbean Murrie
Lyall Bay, Wellington, 6022
Address used since 31 Aug 2016
Director 05 May 2006 - current
Dave Anthony Dyer
Whitby, Porirua, 5024
Address used since 03 Nov 2022
Director 03 Nov 2022 - 20 Feb 2024
Colin Mallon
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Apr 2019
Ngaio, Wellington, 6035
Address used since 15 Jan 2012
Director 18 Apr 2008 - 14 May 2020
Ari William Roskam
Wellington, Wellington, 6021
Address used since 06 May 2006
Director 05 May 2006 - 12 Oct 2016
Addresses
Principal place of activity
48a Courtenay Place , Te Aro , Wellington , 6011
Previous address Type Period
110a Clyde Street, Island Bay, Wellington, 6023 Physical & registered 08 Nov 2010 - 14 Apr 2015
90 The Esplanade, Wellington Registered & physical 05 May 2006 - 08 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Courtenay Ale House Limited
Shareholder NZBN: 9429034132081
Entity (NZ Limited Company)
Te Aro
Wellington
6011
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Entity (NZ Limited Company)
Addington
Christchurch
8011
24 Sep 2008 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Murrie, Sean Macbean
Individual
Lyall Bay
Wellington
6022
05 May 2006 - current
Suggate, Lydia
Individual
Lyall Bay
Wellington
6022
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mallon, Colin
Individual
Paraparaumu Beach
Paraparaumu
5032
07 May 2007 - 28 Jan 2021
Turrell, Emma Caroline
Individual
Brooklyn
Wellington
6021
07 Aug 2020 - 19 Feb 2023
Roskam, Arie
Individual
Kelburn
Wellington
23 Feb 2007 - 07 Aug 2020
Roskam, Ari William
Individual
Wellington
05 May 2006 - 07 Aug 2020
Roskam, Ari William
Individual
Lyall Bay
Wellington
6022
23 Feb 2007 - 08 Nov 2016
Location
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