Brookfields Vine Machinery Limited, a registered company, was registered on 26 Nov 2008. 9429032468335 is the business number it was issued. The company has been run by 4 directors: Samuel Richard John Ericksen - an active director whose contract started on 26 Nov 2008,
Amanda Olive Ebbett - an active director whose contract started on 26 Nov 2008,
Campbell Charles Ebbett - an active director whose contract started on 26 Nov 2008,
Catherine Rose Walmsley - an inactive director whose contract started on 26 Nov 2008 and was terminated on 08 Jul 2016.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 169 Awahuri Road, Rd 9, Hastings, 4179 (registered address),
169 Awahuri Road, Rd 9, Hastings, 4179 (physical address),
169 Awahuri Road, Rd 9, Hastings, 4179 (service address),
169 Awahuri Road, Rd 9, Hastings, 4179 (other address) among others.
Brookfields Vine Machinery Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up to 03 Jan 2020.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40%). Finally we have the 3rd share allocation (4000 shares 40%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical & registered address used from 21 Apr 2015 to 03 Jan 2020
Address #2: Wilket House, Shakespeare Road, Napier 4110 New Zealand
Registered & physical address used from 26 Nov 2008 to 21 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Ericksen, Samuel Richard John |
R D 3 Meeanee, Napier New Zealand |
26 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Ebbett, Campbell Charles |
Rd 9 Hastings 4179 New Zealand |
26 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Ebbett, Amanda Olive |
Rd 9 Hastings 4179 New Zealand |
26 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walmsley, Catherine Rose |
R D 3 Meeanee, Napier New Zealand |
26 Nov 2008 - 11 Jul 2016 |
Samuel Richard John Ericksen - Director
Appointment date: 26 Nov 2008
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Apr 2022
Address: R D 3, Meeanee, Napier, 4183 New Zealand
Address used since 05 Aug 2015
Amanda Olive Ebbett - Director
Appointment date: 26 Nov 2008
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 15 May 2009
Campbell Charles Ebbett - Director
Appointment date: 26 Nov 2008
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 15 May 2009
Catherine Rose Walmsley - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 08 Jul 2016
Address: R D 3, Meeanee, Napier, 4183 New Zealand
Address used since 05 Aug 2015
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