Brookfields Legal Services Limited (issued an NZBN of 9429039139764) was launched on 21 Mar 1991. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). 11Th Floor, 19 Victoria Street West, Auckland, Auckland had been their registered address, up until 31 Mar 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Green, Andrew Michael Basford (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Paterson, Christopher Ogilvy (a director) - located at Forrest Hill, Auckland. The Businesscheck information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 31 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Andrew Michael Basford Green
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
Melinda Jane Louise Dickey
Remuera, Auckland, 1050
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 01 Feb 2019 |
Howard Paul Johnston
Auckland, Auckland, 1010
Address used since 29 Jun 2016 |
Director | 20 May 2003 - 13 Feb 2017 |
Brendan Phillip Meech
Remuera, Auckland, 1050
Address used since 30 Apr 2007 |
Director | 30 Sep 2004 - 21 Jun 2012 |
Peter Russell Speakman
Parnell, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 30 Sep 2004 |
Harold Ian Martin Mccombe
Auckland 10,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 21 May 2003 |
Richard Digby Wallis
Epsom, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Mar 2001 |
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1998 |
David Albert Macdonald
Ponsonby, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1995 |
Peter Albertus Theodorus M Kemps
Epsom, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1995 |
Previous address | Type | Period |
---|---|---|
11th Floor, 19 Victoria Street West, Auckland, Auckland, 1010 | Registered & physical | 07 May 2004 - 31 Mar 2014 |
8th Floor, 19 Victoria Street West, Auckland, Auckland, 1010 | Registered & physical | 01 Jul 1997 - 07 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Green, Andrew Michael Basford Director |
Remuera Auckland 1050 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Christopher Ogilvy Director |
Forrest Hill Auckland 0620 |
01 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickey, Melinda Jane Louise Individual |
Remuera Auckland |
21 Mar 1991 - 01 Feb 2019 |
Johnston, Howard Paul Individual |
Auckland Auckland 1010 |
21 Mar 1991 - 09 Mar 2017 |
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 |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |