Brookfield Vine Services Limited, a registered company, was launched on 07 Jul 1978. 9429040206790 is the business number it was issued. The company has been supervised by 5 directors: Samuel Richard John Ericksen - an active director whose contract began on 14 Jul 2008,
Amanda Olive Ebbett - an active director whose contract began on 08 Dec 2008,
Campbell Charles Ebbett - an active director whose contract began on 08 Dec 2008,
Catherine Rose Walmsley - an inactive director whose contract began on 08 Dec 2008 and was terminated on 08 Jul 2016,
Diderick John Ericksen - an inactive director whose contract began on 28 Sep 1988 and was terminated on 08 Dec 2008.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: 169 Awahuri Road, Rd 9, Hastings, 4179 (types include: physical, registered).
Brookfield Vine Services Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address until 03 Jan 2020.
Past names for this company, as we established at BizDb, included: from 07 Jul 1978 to 31 May 2007 they were named D J Ericksen Farm Limited.
A total of 290000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 58500 shares (20.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 58500 shares (20.17 per cent). Lastly there is the third share allocation (145000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical & registered address used from 19 Aug 2014 to 03 Jan 2020
Address: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 20 Aug 2002 to 19 Aug 2014
Address: Gardiner Knobloch Ltd, Chartered Accountant, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 20 Aug 2002 to 19 Aug 2014
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 03 Sep 1997 to 20 Aug 2002
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 12 Nov 1996 to 03 Sep 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 17 Feb 1992 to 20 Aug 2002
Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 24 Jan 1992 to 12 Nov 1996
Basic Financial info
Total number of Shares: 290000
Annual return filing month: August
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58500 | |||
| Individual | Ebbett, Amanda Olive |
Okawa Hastings 4179 New Zealand |
09 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 58500 | |||
| Individual | Ebbett, Campbell Charles |
Okawa Hastings 4179 New Zealand |
09 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 145000 | |||
| Individual | Ericksen, Diderick John |
R D 3 Napier |
07 Jul 1978 - |
| Shares Allocation #4 Number of Shares: 28000 | |||
| Individual | Ericksen, Samuel Richard John |
Rd 3 Napier |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ericksen, Catherine Rose |
Rd 3 Napier New Zealand |
13 Aug 2008 - 11 Jul 2016 |
| Individual | Ericksen, Jennifer |
R D 3 Napier |
07 Jul 1978 - 13 Aug 2008 |
Samuel Richard John Ericksen - Director
Appointment date: 14 Jul 2008
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Jul 2008
Amanda Olive Ebbett - Director
Appointment date: 08 Dec 2008
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 05 Aug 2015
Campbell Charles Ebbett - Director
Appointment date: 08 Dec 2008
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 05 Aug 2015
Catherine Rose Walmsley - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 08 Jul 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Aug 2015
Diderick John Ericksen - Director (Inactive)
Appointment date: 28 Sep 1988
Termination date: 08 Dec 2008
Address: R D 3, Napier,
Address used since 28 Sep 1988
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