Brookfields Vine Machinery Limited
Type: NZ Limited Company (Ltd)Brookfields Vine Machinery Limited (NZBN 9429032468335) was registered on 26 Nov 2008. 5 addresess are currently in use by the company: 169 Awahuri Road, Rd 9, Hastings, 4179 (type: registered, physical). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, until 03 Jan 2020. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Ericksen, Samuel Richard John (an individual) located at R D 3, Meeanee, Napier. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Ebbett, Campbell Charles (an individual) - located at Rd 9, Hastings. Moving on to the 3rd group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Ebbett, Amanda Olive, located at Rd 9, Hastings (an individual). The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Other (Address For Share Register) | 13 Apr 2015 |
| 169 Awahuri Road, Rd 9, Hastings, 4179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Dec 2019 |
| 169 Awahuri Road, Rd 9, Hastings, 4179 | Registered & physical & service | 03 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Richard John Ericksen
Rd 3, Napier, 4183
Address used since 01 Apr 2022
R D 3, Meeanee, Napier, 4183
Address used since 05 Aug 2015 |
Director | 26 Nov 2008 - current |
|
Amanda Olive Ebbett
Rd 9, Hastings, 4179
Address used since 15 May 2009 |
Director | 26 Nov 2008 - current |
|
Campbell Charles Ebbett
Rd 9, Hastings, 4179
Address used since 15 May 2009 |
Director | 26 Nov 2008 - current |
|
Catherine Rose Walmsley
R D 3, Meeanee, Napier, 4183
Address used since 05 Aug 2015 |
Director | 26 Nov 2008 - 08 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical & registered | 21 Apr 2015 - 03 Jan 2020 |
| Wilket House, Shakespeare Road, Napier 4110 | Registered & physical | 26 Nov 2008 - 21 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ericksen, Samuel Richard John Individual |
R D 3 Meeanee, Napier |
26 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, Campbell Charles Individual |
Rd 9 Hastings 4179 |
26 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, Amanda Olive Individual |
Rd 9 Hastings 4179 |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Catherine Rose Individual |
R D 3 Meeanee, Napier |
26 Nov 2008 - 11 Jul 2016 |
 |
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 |