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BROOKFIELDS VINEYARDS (1977) LIMITED

● Registered
NZBN 9429040208367 · NZ Company No. 165292 · NZ Limited Company · Incorporated 30 Jan 1978

Brookfields Vineyards (1977) Limited was incorporated on 30 January 1978 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17674 days.

Overview

NZ Business Number
9429040208367
Company Number
165292
Company Name
BROOKFIELDS VINEYARDS (1977) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 January 1978 (Monday)
Status
Registered
Status History
Registered as of 30 January 1978 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
27 Austin Street
Onekawa
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
27 Austin Street
Onekawa
Napier
NZ 4110
Postal Address File ID
Registered Office: 173296
Address for Service: 173296

Historic Data for Addresses

Principal Place of Business

  1. From 28 January 1992 to 18 May 2000
    C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
  2. From 18 May 2000 to 10 January 2006
    C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
  3. From 10 January 2006 to 22 March 2007
    Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
  4. From 22 March 2007 to 20 February 2014
    27a Austin Street, Onekawa, Napier, NZ

Address for Service

  1. From 17 February 1992 to 10 January 2006
    -
  2. From 10 January 2006 to 22 March 2007
    Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
  3. From 22 March 2007 to 20 February 2014
    27a Austin Street, Onekawa, Napier, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
PW
Peter Hartley WHITTINGTON
Appointed 5 Sep 2003 · 36 De Menech Grove, Avalon, Lower Hutt, NZ, 5011
GH
Grahame Craig HAGGART
Appointed 1 Oct 2004 · 11 Bedwardine Road, Ngongotaha, Rotorua, NZ, 3010
SJ
Sharon Margaret JENKINS
Appointed 19 Jun 1984 · 356 Brookfields Road, Rd 3, Napier, NZ, 4183
PR
Peter John ROBERTSON
Appointed 30 Jan 1978 · 356 Brookfields Road, Rd 3, Napier, NZ, 4183

Company Shareholders

4 share parcels · 9,525 shares total

Share allocation 1
1 shares (0.01%)
Sharon Margaret JENKINS
356 Brookfields Road, Rd 3, Napier
Share allocation 2
5,999 shares (62.98%)
Peter John ROBERTSON
356 Brookfields Road, Rd 3, Napier
Share allocation 3
953 shares (10.01%)
CHARLOTTE VENTURES LIMITED
9 Charlotte Square, Edinburgh Ehz 4dr, Scotland
Share allocation 4
2,572 shares (27.00%)
Whittington PETER HARTLEY
36 De Menech Grove, Avalon, Lower Hutt