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Brinkburn Investments Limited

Type: NZ Limited Company (Ltd)
9429032451825
NZBN
2196144
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 25 Aug 2017

Brinkburn Investments Limited, a registered company, was registered on 09 Dec 2008. 9429032451825 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Warren William Dickinson - an active director whose contract began on 26 Feb 2009,
Kewal Krishnan Bajaj - an active director whose contract began on 26 Feb 2009,
Cyril Martyn Cook - an active director whose contract began on 26 Feb 2009,
Kurt Steger - an active director whose contract began on 26 Feb 2009,
Graeme James Cochrane - an active director whose contract began on 26 Feb 2009.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Brinkburn Investments Limited had been using 343 Thames Highway, Oamaru as their registered address until 25 Aug 2017.
A total of 670000 shares are allocated to 19 shareholders (11 groups). The first group is comprised of 50000 shares (7.46 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50000 shares (7.46 per cent). Lastly the 3rd share allocation (50000 shares 7.46 per cent) made up of 2 entities.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Registered & physical address used from 09 Dec 2008 to 25 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 670000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Harrison, Grae Charles Greytown
Greytown
5712
New Zealand
Individual Harrison, Dellys Patricia Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Richter-visser, Willem Francois Bethlehem
Tauranga
3110
New Zealand
Individual Richter-visser, Catherine Angela Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Shaw, Brian Benjamin Rd 2
Fordell
4572
New Zealand
Individual Langford, Edward Douglas Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 50000
Entity (NZ Limited Company) G Cochrane & Co Limited
Shareholder NZBN: 9429034718926
Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Cook, Cyril Martyn Pukerua Bay 5026

New Zealand
Individual Henson, Jane Pukerua Bay 5026

New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Sparks, Roger Leslie Bridge Hill
Alexandra 9320

New Zealand
Individual Sparks, Julie-anne Patricia Bridge Hill
Alexandra 9320

New Zealand
Shares Allocation #7 Number of Shares: 50000
Individual Nelson, Thera Annette Karori
Wellington 6012

New Zealand
Individual Dickinson, Warren William Karori
Wellington 6012

New Zealand
Shares Allocation #8 Number of Shares: 170000
Entity (NZ Limited Company) Alberto Limited
Shareholder NZBN: 9429037771249
Springlands
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 50000
Entity (NZ Limited Company) Jumbani Investments Limited
Shareholder NZBN: 9429039193940
Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 50000
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Individual Speight, Sheila Mairi Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2015) Limited
Shareholder NZBN: 9429041550793
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual Fong, Lum Leng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Speight, David Napier Arrowtown
Arrowtown
9302
New Zealand
Individual Morton, Peter Stewart R D 4
Cambridge 3496

New Zealand
Individual Hudson, Richard Bruce Lower Hutt

New Zealand
Individual Morton, Peter Stewart R D 4
Cambridge 3496

New Zealand
Entity Kuriwao Peak Limited
Shareholder NZBN: 9429034719411
Company Number: 1643605
St Clair
Dunedin
9012
New Zealand
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Entity Usher Nominees Limited
Shareholder NZBN: 9429039101105
Company Number: 508802
Hutt Central
Lower Hutt
5010
New Zealand
Entity Kuriwao Peak Limited
Shareholder NZBN: 9429034719411
Company Number: 1643605
St Clair
Dunedin
9012
New Zealand
Individual Little, Ian Francis Oamaru
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Tohill, Kieran Edward Alexandra
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Directors

Warren William Dickinson - Director

Appointment date: 26 Feb 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Feb 2009


Kewal Krishnan Bajaj - Director

Appointment date: 26 Feb 2009

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Aug 2024

Address: Mission Bay, Auckland 1071, 0000 New Zealand

Address used since 01 Aug 2015


Cyril Martyn Cook - Director

Appointment date: 26 Feb 2009

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Jun 2015


Kurt Steger - Director

Appointment date: 26 Feb 2009

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jul 2013


Graeme James Cochrane - Director

Appointment date: 26 Feb 2009

Address: Christchurch, 0000 New Zealand

Address used since 01 Jun 2012


Willem Francois Richter-visser - Director

Appointment date: 26 Feb 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jan 2011


Roger Leslie Sparks - Director

Appointment date: 26 Feb 2009

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 26 Feb 2009


Lum Leng Fong - Director

Appointment date: 26 Feb 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2019

Address: 23 George Street, Auckland, 1023 New Zealand

Address used since 16 Sep 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Jan 2018


Grae Charles Harrison - Director

Appointment date: 26 Feb 2009

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Apr 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2015


Sheila Mairi Speight - Director

Appointment date: 24 Apr 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 24 Apr 2015


Peter Michael Zander - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 08 Sep 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jul 2015


David Napier Speight - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 05 Dec 2014

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 24 Feb 2014


Ian Francis Little - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 26 Feb 2009

Address: Oamaru, New Zealand

Address used since 09 Dec 2008

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