General information
Brookfields Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040598789
New Zealand Business Number
78184
Company Number
Registered
Company Status
Brookfields Solicitors Nominee Company Limited (New Zealand Business Number 9429040598789) was started on 17 Dec 1969. 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. Brookfields Solicitors Nominee Company Limited used other aliases, namely: Brookfield Nominees Limited from 17 Dec 1969 to 11 Dec 1990. 16 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2 shares (12.5% of shares), namely:
Gilbert, Alison (a director) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 18.75% of all shares (exactly 3 shares); it includes
Young, John Dylan (a director) - located at Mt Eden, Auckland. The third group of shareholders, share allotment (3 shares, 18.75%) belongs to 1 entity, namely:
Corlett, Stephen, located at Westmere, Auckland (a director). Businesscheck's information was updated on 14 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 30 Apr 2010 |
Director | 22 May 1992 - current |
|
David John Neutze
Milford, Auckland, 0620
Address used since 05 May 2020
Campbells Bay, Auckland, 0630
Address used since 09 May 2017
Auckland, 1140
Address used since 02 Apr 2019 |
Director | 15 Feb 1993 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 01 Apr 2005 |
Director | 01 Jan 1996 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 09 May 2017 |
Director | 30 Apr 2010 - current |
|
John Dylan Young
Mount Eden, Auckland, 1024
Address used since 13 Apr 2023
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Mt Eden, Auckland, 1024
Address used since 02 Apr 2019
Mt Eden, Auckland, 1024
Address used since 30 Apr 2015 |
Director | 30 Apr 2010 - current |
|
Matthew Christopher Allan
Oratia, Auckland, 0604
Address used since 02 Apr 2019
Titirangi, Auckland, 0604
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Bruce Costain
Forrest Hill, Auckland, 0620
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Tyrone Cooley
Hillsborough, Auckland, 1042
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Prajna Moodley
Sandringham, Auckland, 1041
Address used since 13 Apr 2023
Sandringham, Auckland, 1041
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Alison Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Linda Mary O'reilly
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016 |
Director | 01 Aug 2006 - 30 Sep 2021 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 02 Apr 2019
Penrose, Auckland, 1061
Address used since 30 Apr 2015 |
Director | 22 May 1992 - 01 Jan 2020 |
|
Melinda Jane Louise Dickey
Remuera, Auckland, 1050
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 01 Feb 2019 |
|
Lizandra Bailey
Birkenhead, Auckland, 0626
Address used since 09 May 2017 |
Director | 30 Jun 2016 - 13 Oct 2017 |
|
Howard Paul Johnston
Auckland, Auckland, 1010
Address used since 01 Jul 2016 |
Director | 22 May 1992 - 31 Dec 2016 |
|
John Raymond Ferner
Saint Heliers, Auckland, 1071
Address used since 30 Apr 2015 |
Director | 22 May 1992 - 31 Dec 2016 |
|
Stephen Corlett
Westmere, Auckland, 1022
Address used since 01 Jul 2016
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 30 Apr 2015 |
|
John Alexander Delugar
Cockle Bay, Manukau, 2014
Address used since 30 Apr 2010 |
Director | 22 May 1992 - 31 May 2014 |
|
Brett Rodney Bramwell Abraham
Remuera, Auckland, 1050
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 31 May 2014 |
|
Janice Margaret Harland
Grey Lynn, Auckland,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 28 Feb 2014 |
|
Brendan Phillip Meech
Remuera, Auckland, 1050
Address used since 01 May 2011 |
Director | 30 Apr 2003 - 31 Oct 2012 |
|
Erin Jane Davies
Northcote Point, Auckland, 0627
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 01 May 2012 |
|
Murray Lawrence Schnauer
Ellerslie, Auckland, 1051
Address used since 30 Apr 2010 |
Director | 22 May 1992 - 01 Mar 2011 |
|
Vanessa Tautu Matarii Bruton
The Connaught, 14 Waterloo Quadrant, Auckland,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 01 Feb 2011 |
|
Nicholas David Wright
Mt Eden, Auckland,
Address used since 27 Apr 2007 |
Director | 01 Apr 2005 - 31 Oct 2009 |
|
John Morris Sheppard
Auckland 9,
Address used since 22 May 1992 |
Director | 22 May 1992 - 30 Apr 2008 |
|
Jason Hal Wren
Te Atatu Peninsula,
Address used since 01 Apr 2005 |
Director | 30 Apr 2003 - 31 Oct 2007 |
|
Lorraine Helene Lipman
Parnell, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 22 Jun 2007 |
|
Sylvia Su Mei Cheah
Remuera, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 15 Jun 2007 |
|
Andrew Warwick Nicoll
Castor Bay, Auckland,
Address used since 01 May 2004 |
Director | 11 Aug 2003 - 31 Jul 2006 |
|
Ewe Leong Lim
Mt Roskill, Auckland,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 31 May 2006 |
|
Stephen Ross Brownhill
Ponsonby, Auckland,
Address used since 01 Apr 2005 |
Director | 30 Apr 2003 - 22 Jul 2005 |
|
Roderick Allan Smith
Auckland,
Address used since 01 Apr 2005 |
Director | 30 Apr 2003 - 01 Jul 2005 |
|
Peter Russell Speakman
Parnell, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 30 Sep 2004 |
|
Hannah Sargisson
Auckland 1,
Address used since 22 May 1992 |
Director | 22 May 1992 - 30 Apr 2003 |
|
Antonia Christina Maria Fisher
Remuera, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 30 Apr 2003 |
|
David Andrew Lockhart
Remuera, Auckland,
Address used since 19 May 2000 |
Director | 19 May 2000 - 17 Oct 2001 |
|
Lawrence John Newhook
Auckland 1,
Address used since 22 May 1992 |
Director | 22 May 1992 - 01 Aug 2001 |
|
Clive Robert Carter
Ponsonby, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 01 Jul 2001 |
|
Peter William Sargent
Milford, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 01 Jul 2001 |
|
Martin John Brown
Freemans Bay, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 01 Jul 2001 |
|
Richard Digby Wallis
Epsom, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 31 Mar 2001 |
|
Michael John Fisher
Ellerslie, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Mar 2001 |
|
Maureen Jeanette Southwick
Auckland 5,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 01 Feb 2001 |
|
Catherine Winifred Steward
Remuera, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 09 Feb 2000 |
|
Michael David Sage
Whitford,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 30 Sep 1999 |
|
Jeremy James Mallaby Goodwin
Auckland 5,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1998 |
|
Charles Stuart Blackie
Auckland 5,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 31 Dec 1998 |
|
William Allan Laxon
Matakana,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1997 |
|
David Albert Macdonald
Auckland 1,
Address used since 22 May 1992 |
Director | 22 May 1992 - 27 Mar 1997 |
|
Peter Albertus Theodorus Maria Kemps
Auckland 3,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1995 |
|
Raymond Owen Parmenter
R D 1, Howick, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, 19 Victoria Street West, Auckland | Registered & physical | 07 May 2004 - 23 Jun 2014 |
| C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland | Physical | 03 Jun 1997 - 07 May 2004 |
| 8th Floor, 19 Victoria Street West, Auckland 1 | Registered | 29 May 1997 - 07 May 2004 |
| 11th Floor Brandon Brookfield House, 19 Victoria Street Auckland | Registered | 02 Aug 1991 - 29 May 1997 |
Financial Data
Financial info
16
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Alison Director |
Pakuranga Heights Auckland 2010 |
08 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, John Dylan Director |
Mt Eden Auckland 1024 |
01 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Stephen Director |
Westmere Auckland 1022 |
01 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Andrew Michael Basford Individual |
Remuera Auckland |
17 Dec 1969 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neutze, David John Individual |
Milford Auckland 0620 |
17 Dec 1969 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Deborah Jane Individual |
Remuera Auckland 1050 |
17 Dec 1969 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Christopher Ogilvy Director |
Forrest Hill Auckland 0620 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meech, Brendan Phillip Individual |
Remuera Auckland 1050 |
04 Apr 2005 - 01 Nov 2012 |
|
O'reilly, Linda Mary Individual |
Grey Lynn Auckland 1021 |
01 Jul 2016 - 13 Apr 2023 |
|
Johnston, Howard Paul Individual |
Auckland Central Auckland 1010 |
17 Dec 1969 - 09 May 2017 |
|
Ferner, John Raymond Individual |
St Heliers Auckland 1071 |
17 Dec 1969 - 01 Jul 2016 |
|
Mccombe, Harold Ian Individual |
Penrose Auckland 1061 |
30 Apr 2004 - 08 Feb 2019 |
|
Bruton, Vanessa Tautu Matarii Individual |
14a Waterloo Quadrant Auckland |
13 Sep 2006 - 03 May 2011 |
|
Schnauer, Lawrence Murray Individual |
Auckland 6 |
17 Dec 1969 - 03 May 2011 |
|
Lim, Ewe Leong Individual |
Mt Roskill Auckland |
17 Dec 1969 - 04 Apr 2005 |
|
Dickey, Melinda Jane Louise Individual |
Remuera Auckland |
17 Dec 1969 - 08 Feb 2019 |
|
Speakman, Peter Russell Individual |
Parnell Auckland |
17 Dec 1969 - 04 Apr 2005 |
|
Delugar, John Alexander Individual |
Cockle Bay Manukau 2014 |
17 Dec 1969 - 13 Jun 2014 |
|
Sheppard, John Morris Individual |
Auckland 9 |
17 Dec 1969 - 13 Sep 2006 |
Location
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