General information
Golden Eagle Brewery Limited
Type: NZ Limited Company (Ltd)9429041732670
New Zealand Business Number
5692127
Company Number
Registered
Company Status
C121210 - Beer Mfg
Industry classification codes with description
Golden Eagle Brewery Limited (issued an NZ business identifier of 9429041732670) was registered on 30 Apr 2015. 2 addresses are in use by the company: 184 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 03 May 2021. 3642492 shares are allotted to 29 shareholders who belong to 25 shareholder groups. The first group is composed of 2 entities and holds 874198 shares (24 per cent of shares), namely:
Marilyn Gaughan (a director) located at Kaiapoi, Kaiapoi postcode 7630,
Taurus Trustee Services (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 16 per cent of all shares (exactly 582798 shares); it includes
Marilyn Gaughan (a director) - located at Kaiapoi, Kaiapoi,
Taurus Trustee Services (2019) Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (1854897 shares, 50.92%) belongs to 1 entity, namely:
Marilyn Gaughan, located at Kaiapoi, Kaiapoi (a director). "Beer mfg" (ANZSIC C121210) is the classification the Australian Bureau of Statistics issued Golden Eagle Brewery Limited. The Businesscheck data was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 184 Williams Street, Kaiapoi, Kaiapoi, 7630 | Other (Address For Share Register) | 22 Apr 2021 |
| 184 Williams Street, Kaiapoi, Kaiapoi, 7630 | Registered & physical | 03 May 2021 |
Contact info
fivepeaks.kiwi
Website
eaglebrewing.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Gumahob Gaughan
Kaiapoi, Kaiapoi, 7630
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
|
David Gaughan
Kaiapoi, Kaiapoi, 7630
Address used since 16 Jul 2019
Wigram, Christchurch, 8042
Address used since 27 Jan 2017 |
Director | 30 Apr 2015 - 01 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 03 May 2021 |
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Registered & physical | 22 Jun 2018 - 23 Apr 2019 |
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Physical & registered | 30 Apr 2015 - 22 Jun 2018 |
Financial Data
Financial info
3642492
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 874198
| Shareholder Name | Address | Period |
|---|---|---|
|
Marilyn Gumahob Gaughan Director |
Kaiapoi Kaiapoi 7630 |
12 Jun 2021 - current |
|
Taurus Trustee Services (2019) Limited Shareholder NZBN: 9429047181403 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 582798
| Shareholder Name | Address | Period |
|---|---|---|
|
Marilyn Gumahob Gaughan Director |
Kaiapoi Kaiapoi 7630 |
12 Jun 2021 - current |
|
Taurus Trustee Services (2019) Limited Shareholder NZBN: 9429047181403 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 1854897
| Shareholder Name | Address | Period |
|---|---|---|
|
Marilyn Gumahob Gaughan Director |
Kaiapoi Kaiapoi 7630 |
12 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 36425
| Shareholder Name | Address | Period |
|---|---|---|
|
Marilyn Gumahob Yoseres Individual |
Kaiapoi Kaiapoi 7630 |
23 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
John T. Individual |
10 Jun 2019 - current | |
|
Wendy T. Individual |
12 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin J. Individual |
12 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryn Cruickshank Individual |
Kaiapoi Kaiapoi 7630 |
20 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronwyn King Individual |
Kaiapoi Kaiapoi 7630 |
12 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alex Alfred Morrison Individual |
Kaiapoi Kaiapoi 7630 |
12 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair James Kirkland Individual |
Halswell Christchurch 8025 |
12 Sep 2018 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael William Baxter Individual |
Hoon Hay Christchurch 8025 |
12 Sep 2018 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyle James Johnson Individual |
St Albans Christchurch 8014 |
12 Sep 2018 - current |
Shares Allocation #13 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Lifestyle Concepts Limited Shareholder NZBN: 9429034800911 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
12 Sep 2018 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Eric Morris Individual |
Caversham Dunedin 9012 |
12 Sep 2018 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Kent Hathaway Individual |
Ranui Porirua 5024 |
12 Sep 2018 - current |
|
Sandra Hathaway Individual |
Ranui Porirua 5024 |
10 Jun 2019 - current |
Shares Allocation #16 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Alexander Campbell Individual |
Ilam Christchurch 8041 |
08 Aug 2019 - current |
Shares Allocation #17 Number of Shares: 10715
| Shareholder Name | Address | Period |
|---|---|---|
|
Paneltech Contractors Limited Shareholder NZBN: 9429038606816 Entity (NZ Limited Company) |
Rangiora 7400 |
09 Aug 2019 - current |
Shares Allocation #18 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry Hutchinson Individual |
Darfield Darfield 7510 |
12 Sep 2018 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Peter Hope Individual |
Mount Wellington Auckland 1072 |
12 Sep 2018 - current |
Shares Allocation #20 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Anthony Jeffs Individual |
Kaiapoi 7630 |
12 Sep 2018 - current |
Shares Allocation #21 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Richard Garlick Individual |
Kaiapoi Kaiapoi 7630 |
12 Sep 2018 - current |
Shares Allocation #22 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Eric Wood Individual |
Addington Christchurch 8024 |
12 Sep 2018 - current |
Shares Allocation #23 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillipp Mathias Knoedler Individual |
Linwood Christchurch 8011 |
12 Sep 2018 - current |
Shares Allocation #24 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew William Blackwell Individual |
Kaiapoi Kaiapoi 7630 |
12 Sep 2018 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Ernest Cruickshank Individual |
Kaiapoi Kaiapoi 7630 |
12 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Gaughan Individual |
Kaiapoi Kaiapoi 7630 |
30 Apr 2015 - 12 Jun 2021 |
Location
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