General information
Boom Town Brewing Co. Limited
Type: NZ Limited Company (Ltd)9429041892312
New Zealand Business Number
5772800
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Boom Town Brewing Co. Limited (New Zealand Business Number 9429041892312) was launched on 25 Aug 2015. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 19-21 Maxwell Road, Blenheim, Blenheim had been their registered address, up to 21 Nov 2019. Boom Town Brewing Co. Limited used other aliases, namely: Wino's Liquor 2015 Limited from 07 Aug 2015 to 17 May 2018. 1000000 shares are allocated to 30 shareholders who belong to 22 shareholder groups. The first group contains 2 entities and holds 13750 shares (1.38% of shares), namely:
Yank, Jason Anthony (an individual) located at Springlands, Blenheim postcode 7201,
Yank, Liselot (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10000 shares); it includes
Morris, Jared Paul (an individual) - located at Rd 3, Blenheim. Next there is the 3rd group of shareholders, share allocation (10000 shares, 1%) belongs to 1 entity, namely:
Jones, James, located at Springlands, Blenheim (an individual). "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued to Boom Town Brewing Co. Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 21 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Humphrey Pembroke Clouston
Springlands, Blenheim, 7201
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Clive Charles Macfarlane
Rd 2, Blenheim, 7272
Address used since 12 Oct 2016 |
Director | 25 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19-21 Maxwell Road, Blenheim, Blenheim, 7201 | Registered & physical | 26 Sep 2018 - 21 Nov 2019 |
| 59 High Street, Blenheim, Blenheim, 7201 | Physical & registered | 25 Aug 2015 - 26 Sep 2018 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Yank, Jason Anthony Individual |
Springlands Blenheim 7201 |
13 Nov 2019 - current |
|
Yank, Liselot Individual |
Springlands Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jared Paul Individual |
Rd 3 Blenheim 7273 |
13 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, James Individual |
Springlands Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Thinkers Trustee Limited Shareholder NZBN: 9429048853637 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
21 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callahan & Martella Electrical Limited Shareholder NZBN: 9429036723676 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Toby George Steele Individual |
Redwoodtown Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Amanda Helen Individual |
Rd 3 Riverlands 7273 |
13 Nov 2019 - current |
|
Macfarlane, Timothy James Winston Individual |
Rd 3 Riverlands 7273 |
13 Nov 2019 - current |
Shares Allocation #8 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyer, Simone Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
|
Goodyer, Chris Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chater, Sam Individual |
Lake Hayes Queenstown 9304 |
13 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 425000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Clive Charles Director |
Rd 2 Blenheim 7272 |
25 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, David Humphrey Pembroke Director |
Springlands Blenheim 7201 |
25 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Melissa Jane Individual |
Springlands Blenheim 7201 |
30 Mar 2021 - current |
|
Macfarlane, Sandford Samuel Individual |
Springlands Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
De Wildt, Sander Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Joanne Alison Joy Individual |
Picton Picton 7220 |
13 Nov 2019 - current |
|
Yardley, Mark Walter Individual |
Picton Picton 7220 |
13 Nov 2019 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corry, Alexandra Individual |
Grey Lynn Auckland 1021 |
03 Jun 2020 - current |
Shares Allocation #16 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Adrian Individual |
Rd 1 Picton 7281 |
10 Mar 2019 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Simon David Ian Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Andrew William Individual |
Seddon Seddon 7210 |
13 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard, Brad Individual |
Mount Pleasant Christchurch 8081 |
13 Nov 2019 - current |
Shares Allocation #20 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, Christopher Nigel Individual |
Rd 1 Wairau Valley 7271 |
13 Nov 2019 - current |
|
Vickers, Philippa Jane Individual |
Rd 1 Wairau Valley 7271 |
13 Nov 2019 - current |
Shares Allocation #21 Number of Shares: 13750
| Shareholder Name | Address | Period |
|---|---|---|
|
Godsiff, Susan Kay Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
|
Godsiff, Christopher Grant Individual |
Blenheim Blenheim 7201 |
13 Nov 2019 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, David John Individual |
Rd 2 Renwick 7272 |
13 Nov 2019 - current |
|
Nicholls, Kim Amanda Individual |
Rd 2 Renwick 7272 |
13 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corry, Alexander Individual |
Grey Lynn Auckland 1021 |
13 Nov 2019 - 03 Jun 2020 |
|
Jeremy Fisher Pty Ltd Company Number: 149239958 Other |
Caulfield South Victoria 3162 |
13 Nov 2019 - 21 Dec 2020 |
Location
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Willowgrove Dairies Limited 59 High Street |
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Er & Sa Holdings Limited 59 High Street |
|
Peters Doig Limited 59 High Street |
|
Burleigh Estate Limited 59 High Street |
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John Nicholls Builder Limited 59 High Street |
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