Shortcuts

Brookfield Vine Services Limited

Type: NZ Limited Company (Ltd)
9429040206790
NZBN
165368
Company Number
Registered
Company Status
Current address
169 Awahuri Road
Rd 9
Hastings 4179
New Zealand
Physical & registered & service address used since 03 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 58500
Individual Ebbett, Amanda Olive Okawa
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 58500
Individual Ebbett, Campbell Charles Okawa
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 145000
Individual Ericksen, Diderick John R D 3
Napier
Shares Allocation #4 Number of Shares: 28000
Individual Ericksen, Samuel Richard John Rd 3
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ericksen, Catherine Rose Rd 3
Napier

New Zealand
Individual Ericksen, Jennifer R D 3
Napier
Directors

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

Nearby companies

Auckland Laundromat Company Limited
Level 1, Gardiner Knobloch House

Hortpro Limited
Level 1, Gardiner Knobloch House

Central Laundromat Limited
Level 1, Gardiner Knobloch House

Complete Contracting Hb Limited
Level 1

Maco Developments Limited
Level 1, Gardiner Knobloch House

Taihape Towing Limited
Level 1, Gardiner Knobloch House