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Brookfields Legal Services No. 2 Limited

Type: NZ Limited Company (Ltd)
9429034612859
NZBN
1676337
Company Number
Registered
Company Status
Current address
Level 9, Tower One
205 Queen Street
Auckland 1140
New Zealand
Physical & registered & service address used since 23 Jun 2014

Brookfields Legal Services No. 2 Limited, a registered company, was launched on 05 Aug 2005. 9429034612859 is the NZ business number it was issued. This company has been run by 5 directors: Andrew Michael Basford Green - an active director whose contract started on 21 Jun 2012,
Christopher Ogilvy Paterson - an active director whose contract started on 01 Feb 2019,
Melinda Jane Louise Dickey - an inactive director whose contract started on 05 Aug 2005 and was terminated on 01 Feb 2019,
Howard Paul Johnston - an inactive director whose contract started on 05 Aug 2005 and was terminated on 31 Dec 2016,
Brendan Phillip Meech - an inactive director whose contract started on 05 Aug 2005 and was terminated on 21 Jun 2012.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1140 (type: physical, registered).
Brookfields Legal Services No. 2 Limited had been using 11Th Floor 19 Victoria Street West, Auckland as their registered address up to 23 Jun 2014.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous address

Address: 11th Floor 19 Victoria Street West, Auckland New Zealand

Registered & physical address used from 05 Aug 2005 to 23 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Green, Andrew Michael Basford Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Paterson, Christopher Ogilvy Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickey, Melinda Jane Louise Auckland
Individual Johnston, Howard Paul Auckland

New Zealand
Directors

Andrew Michael Basford Green - Director

Appointment date: 21 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2012


Christopher Ogilvy Paterson - Director

Appointment date: 01 Feb 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Feb 2019


Melinda Jane Louise Dickey - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 01 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2016


Howard Paul Johnston - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 31 Dec 2016

Address: Auckland, Auckland, 1010 New Zealand

Address used since 29 Jun 2016


Brendan Phillip Meech - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 21 Jun 2012

Address: Auckland, 1050 New Zealand

Address used since 01 May 2007

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