General information

Mcleod's Brewery Limited

Type: NZ Limited Company (Ltd)
9429041328309
New Zealand Business Number
5388442
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geoffrey Ronanye Gwynne, Gary John Gwynne And Patricia Anne Gwynne
Other (Other)
Waipu
Waipu
0510
26 Jun 2019 - current
Shares Allocation #2 Number of Shares: 500
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
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Clayton John Gwynne, Gary John Gwynne And Patricia Anne Gwynne
Other (Other)
Waipu
Waipu
0510
26 Jun 2019 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Gary John Gwynne, Patricia Anne Gwynne And David Hugh Rishworth
Other (Other)
Takapuna
Auckland
0622
21 Aug 2019 - current

Historic shareholders

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
Location
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