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Brookfields Vineyards (1977) Limited

Type: NZ Limited Company (Ltd)
9429040208367
NZBN
165292
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022
378 Brookfields Road
Napier 4183
New Zealand
Office address used since 01 Feb 2023
378 Brookfields Road
Napier 4183
New Zealand
Registered & service address used since 24 Oct 2023

Brookfields Vineyards (1977) Limited, a registered company, was registered on 30 Jan 1978. 9429040208367 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company has been classified. This company has been run by 4 directors: Peter John Robertson - an active director whose contract began on 30 Jan 1978,
Sharon Margaret Jenkins - an active director whose contract began on 19 Jun 1984,
Peter Hartley Whittington - an active director whose contract began on 05 Sep 2003,
Grahame Craig Haggart - an inactive director whose contract began on 01 Oct 2004 and was terminated on 17 Dec 2021.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 7174, Taradale, Napier, 4141 (category: postal, registered).
Brookfields Vineyards (1977) Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 8572 shares are allocated to 3 shareholders (3 groups). The first group includes 5999 shares (69.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allocation (2572 shares 30%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 7174, Taradale, Napier, 4141 New Zealand

Postal address used from 27 Feb 2024

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 20 Feb 2014 to 02 Feb 2022

Address #3: 27a Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 22 Mar 2007 to 20 Feb 2014

Address #4: Harding & Associates Limited, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 10 Jan 2006 to 22 Mar 2007

Address #5: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 18 May 2000 to 10 Jan 2006

Address #6: -

Physical address used from 17 Feb 1992 to 10 Jan 2006

Address #7: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 28 Jan 1992 to 18 May 2000

Contact info
www.brookfieldsvineyards.co.nz
28 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 8572

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Individual Robertson, Peter John Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jenkins, Sharon Margaret Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 2572
Individual Peter Hartley, Whittington Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Vineyards (1977) Limited
Shareholder NZBN: 9429040208367
Company Number: 165292
Entity Brookfields Vineyards (1977) Limited
Shareholder NZBN: 9429040208367
Company Number: 165292
Other Murray Capital Limited
Directors

Peter John Robertson - Director

Appointment date: 30 Jan 1978

Address: Napier South, Napier, 4110 New Zealand

Address used since 14 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Jan 2011


Sharon Margaret Jenkins - Director

Appointment date: 19 Jun 1984

Address: Napier South, Napier, 4110 New Zealand

Address used since 14 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Jan 2011


Peter Hartley Whittington - Director

Appointment date: 05 Sep 2003

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 05 Sep 2003


Grahame Craig Haggart - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 17 Dec 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 15 Feb 2010

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