General information

Brookfields Farm Limited

Type: NZ Limited Company (Ltd)
9429037103651
New Zealand Business Number
1092598
Company Number
Registered
Company Status

Brookfields Farm Limited (NZBN 9429037103651) was started on 24 Oct 2000. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ericksen, Diderick John (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Ericksen, Diderick John (an individual) - located at Rd 3, Napier,
Gardiner, Ewan Richard (an individual) - located at Rd 2, Napier. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 04 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Diderick John Ericksen
Rd 3, Napier, 4183
Address used since 27 Aug 2009
Director 24 Oct 2000 - current
Samuel Richard John Ericksen
Rd 3, Napier, 4183
Address used since 27 Aug 2009
Director 02 May 2006 - 07 Dec 2012
Brendan William Downey
Rd 3, Napier, 4183
Address used since 27 Aug 2009
Director 02 May 2006 - 07 Dec 2012
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & service 04 Sep 2014 - 10 Jan 2024
Gardiner Knobloch Ltd, Chartered Accountant, Wilket House, Shakespeare Road, Napier Physical 20 Aug 2002 - 04 Sep 2014
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 20 Aug 2002 - 04 Sep 2014
C-palairet Pearson, First Floor, 86 Station Street, Napier Physical & registered 24 Oct 2000 - 20 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ericksen, Diderick John
Individual
Rd 3
Napier
4183
24 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ericksen, Diderick John
Individual
Rd 3
Napier
4183
27 Apr 2006 - current
Gardiner, Ewan Richard
Individual
Rd 2
Napier
4182
27 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Ericksen, Jennifer
Individual
Meeanee
Napier
24 Oct 2000 - 27 Apr 2006
Null - D J Ericksen Family Trust
Other
24 Oct 2000 - 27 Apr 2006
D J Ericksen Family Trust
Other
24 Oct 2000 - 27 Apr 2006
Location
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