General information
Brinkburn Investments Limited
Type: NZ Limited Company (Ltd)9429032451825
New Zealand Business Number
2196144
Company Number
Registered
Company Status
Brinkburn Investments Limited (issued an NZ business number of 9429032451825) was registered on 09 Dec 2008. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their registered address, until 25 Aug 2017. 670000 shares are allotted to 20 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 50000 shares (7.46% of shares), namely:
Richter-Visser, Willem Francois (an individual) located at Bethlehem, Tauranga postcode 3110,
Richter-Visser, Catherine Angela (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 7.46% of all shares (50000 shares); it includes
Shaw, Brian Benjamin (an individual) - located at Rd 2, Fordell,
Langford, Edward Douglas (an individual) - located at Johnsonville, Wellington. Next there is the 3rd group of shareholders, share allocation (50000 shares, 7.46%) belongs to 1 entity, namely:
G Cochrane & Co Limited, located at Saint Kilda, Dunedin (an entity). The Businesscheck data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 25 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren William Dickinson
Karori, Wellington, 6012
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
|
Lum Leng Fong
Remuera, Auckland, 1050
Address used since 03 Dec 2019
23 George Street, Auckland, 1023
Address used since 16 Sep 2013
Grafton, Auckland, 1023
Address used since 01 Jan 2018 |
Director | 26 Feb 2009 - current |
|
Grae Charles Harrison
Te Aro, Wellington, 6011
Address used since 01 May 2015 |
Director | 26 Feb 2009 - current |
|
Kurt Steger
Springlands, Blenheim, 7201
Address used since 01 Jul 2013 |
Director | 26 Feb 2009 - current |
|
Graeme James Cochrane
Christchurch, 0000
Address used since 01 Jun 2012 |
Director | 26 Feb 2009 - current |
|
Willem Francois Richter-visser
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2011 |
Director | 26 Feb 2009 - current |
|
Cyril Martyn Cook
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jun 2015 |
Director | 26 Feb 2009 - current |
|
Kewal Krishnan Bajaj
Mission Bay, Auckland 1071, 0000
Address used since 01 Aug 2015 |
Director | 26 Feb 2009 - current |
|
Roger Leslie Sparks
Bridge Hill, Alexandra, 9320
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
|
Sheila Mairi Speight
Arrowtown, Arrowtown, 9302
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Peter Michael Zander
Waikanae, Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 26 Feb 2009 - 08 Sep 2017 |
|
David Napier Speight
Arrowtown, Arrowtown, 9302
Address used since 24 Feb 2014 |
Director | 26 Feb 2009 - 05 Dec 2014 |
|
Ian Francis Little
Oamaru,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 26 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered & physical | 09 Dec 2008 - 25 Aug 2017 |
Financial Data
Financial info
670000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richter-visser, Willem Francois Individual |
Bethlehem Tauranga 3110 |
26 Feb 2009 - current |
|
Richter-visser, Catherine Angela Individual |
Bethlehem Tauranga 3110 |
26 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Brian Benjamin Individual |
Rd 2 Fordell 4572 |
02 Feb 2023 - current |
|
Langford, Edward Douglas Individual |
Johnsonville Wellington 6037 |
02 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Entity (NZ Limited Company) |
Saint Kilda Dunedin 9012 |
03 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Cyril Martyn Individual |
Pukerua Bay 5026 |
26 Feb 2009 - current |
|
Henson, Jane Individual |
Pukerua Bay 5026 |
26 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Roger Leslie Individual |
Bridge Hill Alexandra 9320 |
26 Feb 2009 - current |
|
Sparks, Julie-anne Patricia Individual |
Bridge Hill Alexandra 9320 |
26 Feb 2009 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Thera Annette Individual |
Karori Wellington 6012 |
26 Feb 2009 - current |
|
Dickinson, Warren William Individual |
Karori Wellington 6012 |
26 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberto Limited Shareholder NZBN: 9429037771249 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
26 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jumbani Investments Limited Shareholder NZBN: 9429039193940 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
26 Feb 2009 - current |
|
Polson Higgs Nominees (2015) Limited Shareholder NZBN: 9429041550793 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Nov 2016 - current |
|
Speight, Sheila Mairi Individual |
Arrowtown Arrowtown 9302 |
26 Feb 2009 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Lum Leng Individual |
Remuera Auckland 1050 |
26 Feb 2009 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Lower Hutt |
26 Feb 2009 - current |
|
Harrison, Dellys Patricia Individual |
Te Aro Wellington 6011 |
26 Feb 2009 - current |
|
Harrison, Grae Charles Individual |
Te Aro Wellington 6011 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Peter Stewart Individual |
R D 4 Cambridge 3496 |
26 Feb 2009 - 25 May 2023 |
|
Morton, Peter Stewart Individual |
R D 4 Cambridge 3496 |
26 Feb 2009 - 25 May 2023 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
19 Mar 2009 - 16 Nov 2018 |
|
Kuriwao Peak Limited Shareholder NZBN: 9429034719411 Company Number: 1643605 Entity |
St Clair Dunedin 9012 |
26 Feb 2009 - 03 Apr 2018 |
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 Entity |
26 Feb 2009 - 18 Nov 2016 | |
|
Usher Nominees Limited Shareholder NZBN: 9429039101105 Company Number: 508802 Entity |
Hutt Central Lower Hutt 5010 |
26 Feb 2009 - 02 Feb 2023 |
|
Speight, David Napier Individual |
Arrowtown Arrowtown 9302 |
26 Feb 2009 - 18 Nov 2016 |
|
Kuriwao Peak Limited Shareholder NZBN: 9429034719411 Company Number: 1643605 Entity |
St Clair Dunedin 9012 |
26 Feb 2009 - 03 Apr 2018 |
|
Little, Ian Francis Individual |
Oamaru |
09 Dec 2008 - 26 Feb 2009 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
19 Mar 2009 - 16 Nov 2018 |
|
Tohill, Kieran Edward Individual |
Alexandra |
26 Feb 2009 - 26 Feb 2009 |
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 Entity |
26 Feb 2009 - 18 Nov 2016 |
Location
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Deane Holdings Limited 156 Eden Street |
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Rei Investments Limited 156 Eden Street |