Mcleod's Brewery Limited (issued a New Zealand Business Number of 9429041328309) was started on 17 Jul 2014. 4 addresses are in use by the company: 2 Cove Road, Waipu, 0510 (type: registered, service). Level 1, 4 Vinery Lane, Whangarei had been their registered address, until 04 Mar 2022. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Geoffrey Ronanye Gwynne, Gary John Gwynne and Patricia Anne Gwynne (an other) located at Waipu, Waipu postcode 0510. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Jason Michael Bathgate, Monica Lynn Celeste Mead and Kelly Ann Ockwell (an other) - located at Rd 8 Magapai, Whangarei. Moving on to the next group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Clayton John Gwynne, Gary John Gwynne and Patricia Anne Gwynne, located at Waipu, Waipu (an other). "Breweries" (business classification C121220) is the category the ABS issued to Mcleod's Brewery Limited. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Mar 2022 |
2 Cove Road, Waipu, 0510 | Registered & service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Royanye Gwynne
Waipu, Waipu, 0510
Address used since 01 Feb 2022
Newmarket, Auckland, 1023
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
Clayton John Gwynne
Waipu, Waipu, 0510
Address used since 01 Feb 2022
Newmarket, Auckland, 1023
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
Jason Michael Bathgate
Rd 8, Whangarei, 0178
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
Andrew Paul Larsen
Herne Bay, Auckland, 1011
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 19 Sep 2014 |
Previous address | Type | Period |
---|---|---|
Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 04 Mar 2022 |
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2017 - 27 Jul 2017 |
154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered & physical | 17 Jul 2014 - 01 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Geoffrey Ronanye Gwynne, Gary John Gwynne And Patricia Anne Gwynne Other (Other) |
Waipu Waipu 0510 |
26 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jason Michael Bathgate, Monica Lynn Celeste Mead And Kelly Ann Ockwell Other (Other) |
Rd 8 Magapai Whangarei 0178 |
13 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton John Gwynne, Gary John Gwynne And Patricia Anne Gwynne Other (Other) |
Waipu Waipu 0510 |
26 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary John Gwynne, Patricia Anne Gwynne And David Hugh Rishworth Other (Other) |
Takapuna Auckland 0622 |
21 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bream Bay Brewery Holdings Limited Shareholder NZBN: 9429041319178 Company Number: 5319101 Entity |
Whangarei 0110 |
17 Jul 2014 - 26 Jun 2019 |
Bream Bay Brewery Holdings Limited Shareholder NZBN: 9429041319178 Company Number: 5319101 Entity |
Whangarei 0110 |
17 Jul 2014 - 26 Jun 2019 |
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