General information

Brookfields Legal Services Limited

Type: NZ Limited Company (Ltd)
9429039139764
New Zealand Business Number
497515
Company Number
Registered
Company Status

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
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 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
Addresses
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
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
10 May 2023
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
09 Mar 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
Remuera
Auckland
21 Mar 1991 - 01 Feb 2019
Johnston, Howard Paul
Individual
Auckland
Auckland
1010
21 Mar 1991 - 09 Mar 2017
Location
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