Leith Nominees Limited
Type: NZ Limited Company (Ltd)Leith Nominees Limited (New Zealand Business Number 9429031479608) was registered on 29 Jun 2010. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Central had been their registered address, up until 03 Jan 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Leith Nominees Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 08 Jul 2020
Hillcrest, Auckland, 0627
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 12 Jul 2010 - 20 Jan 2020 |
|
Howard Paul Johnston
Auckland Central, Auckland, 1010
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 19 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Central, 1010 | Registered & physical | 29 Jun 2010 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
29 Jun 2010 - current |
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
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Hpj Trustees No. 66 Limited Level 9, Tower One |
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Hpj Trustees No. 65 Limited Level 9, Tower One |
|
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