General information
Brookfields Consultants Limited
Type: NZ Limited Company (Ltd)9429034032725
New Zealand Business Number
1832689
Company Number
Registered
Company Status
Brookfields Consultants Limited (NZBN 9429034032725) was registered on 21 Jun 2006. 5 addresess are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1140 (type: registered, physical). C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their registered address, until 23 Jun 2014. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1140 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2014 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1140 | Registered & physical & service | 23 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Basford Green
Remuera, Auckland, 1050
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Melinda Jane Louise Dickey
Remuera, Auckland, 1050
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 01 Feb 2019 |
|
Howard Paul Johnston
97 Shortland Street, Auckland Central, Auckland, 1010
Address used since 06 Oct 2009 |
Director | 21 Jun 2006 - 31 Dec 2016 |
|
Brendan Phillip Meech
Remuera, Auckland, 1050
Address used since 06 Oct 2009 |
Director | 21 Jun 2006 - 27 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered & physical | 21 Jun 2006 - 23 Jun 2014 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
21 Jun 2006 - current |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Hardware Investments Limited Level 4, 4 Graham Street |