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Brookfields Vine Machinery Limited

Type: NZ Limited Company (Ltd)
9429032468335
NZBN
2193023
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Other address (Address For Share Register) used since 13 Apr 2015
169 Awahuri Road
Rd 9
Hastings 4179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Dec 2019
169 Awahuri Road
Rd 9
Hastings 4179
New Zealand
Registered & physical & service address used since 03 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Ericksen, Samuel Richard John R D 3
Meeanee, Napier

New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Ebbett, Campbell Charles Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Ebbett, Amanda Olive Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walmsley, Catherine Rose R D 3
Meeanee, Napier

New Zealand
Directors

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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