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Brookfields Farm Limited

Type: NZ Limited Company (Ltd)
9429037103651
NZBN
1092598
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 04 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Brookfields Farm Limited was registered on 24 Oct 2000 and issued a New Zealand Business Number of 9429037103651. This registered LTD company has been managed by 3 directors: Diderick John Ericksen - an active director whose contract started on 24 Oct 2000,
Brendan William Downey - an inactive director whose contract started on 02 May 2006 and was terminated on 07 Dec 2012,
Samuel Richard John Ericksen - an inactive director whose contract started on 02 May 2006 and was terminated on 07 Dec 2012.
According to our data (updated on 15 May 2025), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up to 10 Jan 2024, Brookfields Farm Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ericksen, Diderick John - located at Rd 3, Napier.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 04 Sep 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch Ltd, Chartered Accountant, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 20 Aug 2002 to 04 Sep 2014

Address #3: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 20 Aug 2002 to 04 Sep 2014

Address #4: C-palairet Pearson, First Floor, 86 Station Street, Napier

Physical & registered address used from 24 Oct 2000 to 20 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gk 3 Limited
Shareholder NZBN: 9429031096102
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ericksen, Diderick John Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand
Individual Ericksen, Diderick John Rd 3
Napier
4183
New Zealand
Individual Ericksen, Jennifer Meeanee
Napier
Other Null - D J Ericksen Family Trust
Other D J Ericksen Family Trust
Directors

Diderick John Ericksen - Director

Appointment date: 24 Oct 2000

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Aug 2009


Brendan William Downey - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 07 Dec 2012

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Aug 2009


Samuel Richard John Ericksen - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 07 Dec 2012

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Aug 2009

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