General information

Brookfields Legal Services No. 2 Limited

Type: NZ Limited Company (Ltd)
9429034612859
New Zealand Business Number
1676337
Company Number
Registered
Company Status

Brookfields Legal Services No. 2 Limited (New Zealand Business Number 9429034612859) was started on 05 Aug 2005. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1140 (type: physical, registered). 11Th Floor 19 Victoria Street West, Auckland had been their registered address, up until 23 Jun 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent 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 per cent of all shares (5 shares); it includes
Paterson, Christopher Ogilvy (a director) - located at Forrest Hill, Auckland. The Businesscheck data was last updated on 05 May 2024.

Current address Type Used since
Level 9, Tower One, 205 Queen Street, Auckland, 1140 Physical & registered & service 23 Jun 2014
Directors
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 01 Feb 2019
Director 01 Feb 2019 - current
Melinda Jane Louise Dickey
Remuera, Auckland, 1050
Address used since 29 Jun 2016
Director 05 Aug 2005 - 01 Feb 2019
Howard Paul Johnston
Auckland, Auckland, 1010
Address used since 29 Jun 2016
Director 05 Aug 2005 - 31 Dec 2016
Brendan Phillip Meech
Auckland, 1050
Address used since 01 May 2007
Director 05 Aug 2005 - 21 Jun 2012
Addresses
Previous address Type Period
11th Floor 19 Victoria Street West, Auckland Registered & physical 05 Aug 2005 - 23 Jun 2014
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Green, Andrew Michael Basford
Director
Remuera
Auckland
1050
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paterson, Christopher Ogilvy
Director
Forrest Hill
Auckland
0620
01 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Dickey, Melinda Jane Louise
Individual
Auckland
05 Aug 2005 - 01 Feb 2019
Johnston, Howard Paul
Individual
Auckland
05 Aug 2005 - 07 Jul 2017
Location
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