Mama's Brew Shop Limited
Type: NZ Limited Company (Ltd)Mama's Brew Shop Limited (issued a business number of 9429042398615) was registered on 14 Jun 2016. 5 addresess are in use by the company: 16 Rautawhiri Road, Helensville, Helensville, 0800 (type: registered, physical). 16 Rautawhiri Road, Helensville, Helensville had been their registered address, until 12 Oct 2023. 11082 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 555 shares (5.01% of shares), namely:
Frost Capital Group Limited (an entity) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 53.19% of all shares (5895 shares); it includes
Schliebs, Rene Shelley (a director) - located at Helensville, Helensville. Next there is the third group of shareholders, share allocation (2105 shares, 18.99%) belongs to 1 entity, namely:
Mcgregor, Olivia Prudence Helen, located at Rd 1, Muriwai (a director). "Wine mfg" (ANZSIC C121450) is the classification the ABS issued to Mama's Brew Shop Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69e Mill Road, Helensville, Helensville, 0800 | Postal & office & delivery | 02 Oct 2019 |
| 16 Rautawhiri Road, Helensville, Helensville, 0800 | Physical & service | 15 Sep 2022 |
| 16 Rautawhiri Road, Helensville, Helensville, 0800 | Registered | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Prudence Helen Mcgregor
Muriwai, Auckland, 0881
Address used since 27 Jan 2018
Muriwai, Auckland, 0881
Address used since 24 Oct 2018
Rd 1, Waimauku, 0881
Address used since 14 Jun 2016
Rd 1, Muriwai, 0881
Address used since 11 Aug 2017 |
Director | 14 Jun 2016 - current |
|
Rene Shelley Schliebs
Helensville, Helensville, 0800
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Jason Douglas Keen
Te Aro, Wellington, 6011
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
| 69e Mill Road , Helensville , Helensville , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 16 Rautawhiri Road, Helensville, Helensville, 0800 | Registered | 15 Sep 2022 - 12 Oct 2023 |
| 16 Rautawhiri Road, Helensville, Helensville, 0800 | Physical | 23 Aug 2022 - 15 Sep 2022 |
| 69e Mill Road, Helensville, Helensville, 0800 | Physical | 10 Oct 2019 - 23 Aug 2022 |
| 69e Mill Road, Helensville, Helensville, 0800 | Registered | 10 Oct 2019 - 15 Sep 2022 |
| 54 Commercial Road, Helensville, Helensville, 0800 | Physical & registered | 24 Oct 2017 - 10 Oct 2019 |
| 15 Motutara Road, Rd 1, Waimauku, 0881 | Registered & physical | 14 Mar 2017 - 24 Oct 2017 |
| 68 Domain Crescent, Rd 1, Waimauku, 0881 | Registered & physical | 14 Jun 2016 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost Capital Group Limited Shareholder NZBN: 9429051140144 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schliebs, Rene Shelley Director |
Helensville Helensville 0800 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Olivia Prudence Helen Director |
Rd 1 Muriwai 0881 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Ainslee Individual |
Te Aro Wellington 6011 |
04 Nov 2020 - current |
|
Anderson, Jeremy Individual |
Te Aro Wellington 6011 |
04 Nov 2020 - current |
|
Keen, Jason Individual |
Te Aro Wellington 6011 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Andrew John Stuart Individual |
Raglan Raglan 3225 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samourai Trust Other |
03 Nov 2020 - 04 Nov 2020 |
 |
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