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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5999 | |||
Individual | Robertson, Peter John |
Napier South Napier 4110 New Zealand |
30 Jan 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jenkins, Sharon Margaret |
Napier South Napier 4110 New Zealand |
30 Jan 1978 - |
Shares Allocation #3 Number of Shares: 2572 | |||
Individual | Peter Hartley, Whittington |
Avalon Lower Hutt 5011 New Zealand |
02 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 Company Number: 165292 |
27 Jan 2022 - 01 Feb 2022 | |
Entity | Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 Company Number: 165292 |
27 Jan 2022 - 01 Feb 2022 | |
Other | Murray Capital Limited | 23 Aug 2004 - 27 Jan 2022 |
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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