Brookfields Vineyards (1977) Limited
Type: NZ Limited Company (Ltd)Brookfields Vineyards (1977) Limited (issued a business number of 9429040208367) was launched on 30 Jan 1978. 6 addresess are in use by the company: Po Box 7174, Taradale, Napier, 4141 (type: postal, registered). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 8572 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5999 shares (69.98% of shares), namely:
Robertson, Peter John (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Jenkins, Sharon Margaret (an individual) - located at Napier South, Napier. Next there is the 3rd group of shareholders, share allocation (2572 shares, 30%) belongs to 1 entity, namely:
Peter Hartley, Whittington, located at Avalon, Lower Hutt (an individual). "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to Brookfields Vineyards (1977) Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| 378 Brookfields Road, Napier, 4183 | Office | 01 Feb 2023 |
| 378 Brookfields Road, Napier, 4183 | Registered & service | 24 Oct 2023 |
| Po Box 7174, Taradale, Napier, 4141 | Postal | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Robertson
Napier South, Napier, 4110
Address used since 14 Feb 2018
Rd 3, Napier, 4183
Address used since 12 Jan 2011 |
Director | 30 Jan 1978 - current |
|
Sharon Margaret Jenkins
Napier South, Napier, 4110
Address used since 14 Feb 2018
Rd 3, Napier, 4183
Address used since 12 Jan 2011 |
Director | 19 Jun 1984 - current |
|
Peter Hartley Whittington
Avalon, Lower Hutt, 5011
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - current |
|
Grahame Craig Haggart
Ngongotaha, Rotorua, 3010
Address used since 15 Feb 2010 |
Director | 01 Oct 2004 - 17 Dec 2021 |
| Type | Used since | |
|---|---|---|
| Po Box 7174, Taradale, Napier, 4141 | Postal | 27 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 20 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 20 Feb 2014 |
| Harding & Associates Limited, 27a Austin Street, Onekawa, Napier | Physical & registered | 10 Jan 2006 - 22 Mar 2007 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 18 May 2000 - 10 Jan 2006 |
| - | Physical | 17 Feb 1992 - 10 Jan 2006 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 28 Jan 1992 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter John Individual |
Napier South Napier 4110 |
30 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Sharon Margaret Individual |
Napier South Napier 4110 |
30 Jan 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Hartley, Whittington Individual |
Avalon Lower Hutt 5011 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 Company Number: 165292 Entity |
27 Jan 2022 - 01 Feb 2022 | |
|
Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 Company Number: 165292 Entity |
27 Jan 2022 - 01 Feb 2022 | |
|
Murray Capital Limited Other |
23 Aug 2004 - 27 Jan 2022 |
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