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,
Lum Leng Fong - an active director whose contract began on 26 Feb 2009,
Grae Charles Harrison - 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 04 Apr 2024, 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.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 09 Dec 2008 to 25 Aug 2017
Basic Financial info
Total number of Shares: 670000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Harrison, Dellys Patricia |
Greytown Greytown 5712 New Zealand |
26 Feb 2009 - |
| Individual | Harrison, Grae Charles |
Greytown Greytown 5712 New Zealand |
26 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Richter-visser, Willem Francois |
Bethlehem Tauranga 3110 New Zealand |
26 Feb 2009 - |
| Individual | Richter-visser, Catherine Angela |
Bethlehem Tauranga 3110 New Zealand |
26 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Shaw, Brian Benjamin |
Rd 2 Fordell 4572 New Zealand |
02 Feb 2023 - |
| Individual | Langford, Edward Douglas |
Johnsonville Wellington 6037 New Zealand |
02 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | G Cochrane & Co Limited Shareholder NZBN: 9429034718926 |
Saint Kilda Dunedin 9012 New Zealand |
03 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Cook, Cyril Martyn |
Pukerua Bay 5026 New Zealand |
26 Feb 2009 - |
| Individual | Henson, Jane |
Pukerua Bay 5026 New Zealand |
26 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Individual | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
26 Feb 2009 - |
| Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
26 Feb 2009 - |
| Shares Allocation #7 Number of Shares: 50000 | |||
| Individual | Nelson, Thera Annette |
Karori Wellington 6012 New Zealand |
26 Feb 2009 - |
| Individual | Dickinson, Warren William |
Karori Wellington 6012 New Zealand |
26 Feb 2009 - |
| Shares Allocation #8 Number of Shares: 170000 | |||
| Entity (NZ Limited Company) | Alberto Limited Shareholder NZBN: 9429037771249 |
Springlands Blenheim 7201 New Zealand |
26 Feb 2009 - |
| Shares Allocation #9 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Jumbani Investments Limited Shareholder NZBN: 9429039193940 |
Remuera Auckland 1050 New Zealand |
26 Feb 2009 - |
| 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 |
26 Feb 2009 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees (2015) Limited Shareholder NZBN: 9429041550793 |
Dunedin Central Dunedin 9016 New Zealand |
18 Nov 2016 - |
| Individual | Speight, Sheila Mairi |
Arrowtown Arrowtown 9302 New Zealand |
26 Feb 2009 - |
| Shares Allocation #11 Number of Shares: 50000 | |||
| Individual | Fong, Lum Leng |
Remuera Auckland 1050 New Zealand |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Lower Hutt New Zealand |
26 Feb 2009 - 04 Apr 2024 |
| Individual | Speight, David Napier |
Arrowtown Arrowtown 9302 New Zealand |
26 Feb 2009 - 18 Nov 2016 |
| Individual | Morton, Peter Stewart |
R D 4 Cambridge 3496 New Zealand |
26 Feb 2009 - 25 May 2023 |
| Individual | Morton, Peter Stewart |
R D 4 Cambridge 3496 New Zealand |
26 Feb 2009 - 25 May 2023 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
19 Mar 2009 - 16 Nov 2018 |
| Entity | Kuriwao Peak Limited Shareholder NZBN: 9429034719411 Company Number: 1643605 |
St Clair Dunedin 9012 New Zealand |
26 Feb 2009 - 03 Apr 2018 |
| Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
26 Feb 2009 - 18 Nov 2016 | |
| Entity | Usher Nominees Limited Shareholder NZBN: 9429039101105 Company Number: 508802 |
Hutt Central Lower Hutt 5010 New Zealand |
26 Feb 2009 - 02 Feb 2023 |
| Entity | Kuriwao Peak Limited Shareholder NZBN: 9429034719411 Company Number: 1643605 |
St Clair Dunedin 9012 New Zealand |
26 Feb 2009 - 03 Apr 2018 |
| Individual | Little, Ian Francis |
Oamaru |
09 Dec 2008 - 26 Feb 2009 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
19 Mar 2009 - 16 Nov 2018 |
| Individual | Tohill, Kieran Edward |
Alexandra |
26 Feb 2009 - 26 Feb 2009 |
| Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
26 Feb 2009 - 18 Nov 2016 |
Warren William Dickinson - Director
Appointment date: 26 Feb 2009
Address: Karori, Wellington, 6012 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
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
Cyril Martyn Cook - Director
Appointment date: 26 Feb 2009
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Jun 2015
Kewal Krishnan Bajaj - Director
Appointment date: 26 Feb 2009
Address: Mission Bay, Auckland 1071, 0000 New Zealand
Address used since 01 Aug 2015
Roger Leslie Sparks - Director
Appointment date: 26 Feb 2009
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 26 Feb 2009
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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