Brookfields Legal Services Limited, a registered company, was launched on 21 Mar 1991. 9429039139764 is the business number it was issued. The company has been run by 11 directors: Andrew Michael Basford Green - an active director whose contract began on 21 Jun 2012,
Christopher Ogilvy Paterson - an active director whose contract began on 22 Feb 2017,
Melinda Jane Louise Dickey - an inactive director whose contract began on 01 Jan 1999 and was terminated on 01 Feb 2019,
Howard Paul Johnston - an inactive director whose contract began on 20 May 2003 and was terminated on 13 Feb 2017,
Brendan Phillip Meech - an inactive director whose contract began on 30 Sep 2004 and was terminated on 21 Jun 2012.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical).
Brookfields Legal Services Limited had been using 11Th Floor, 19 Victoria Street West, Auckland, Auckland as their registered address up to 31 Mar 2014.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 11th Floor, 19 Victoria Street West, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2004 to 31 Mar 2014
Address: 8th Floor, 19 Victoria Street West, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 1997 to 07 May 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Green, Andrew Michael Basford |
Remuera Auckland 1050 New Zealand |
09 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Paterson, Christopher Ogilvy |
Forrest Hill Auckland 0620 New Zealand |
01 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickey, Melinda Jane Louise |
Remuera Auckland |
21 Mar 1991 - 01 Feb 2019 |
| Individual | Johnston, Howard Paul |
Auckland Auckland 1010 New Zealand |
21 Mar 1991 - 09 Mar 2017 |
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: 22 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Feb 2017
Melinda Jane Louise Dickey - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 1999
Howard Paul Johnston - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 13 Feb 2017
Address: Auckland, Auckland, 1010 New Zealand
Address used since 29 Jun 2016
Brendan Phillip Meech - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 21 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2007
Peter Russell Speakman - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Sep 2004
Address: Parnell, Auckland,
Address used since 31 May 2001
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 21 May 2003
Address: Auckland 10,
Address used since 01 Jan 1996
Richard Digby Wallis - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 31 Mar 2001
Address: Epsom, Auckland,
Address used since 01 Jan 1996
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 01 May 1992
David Albert Macdonald - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1995
Address: Ponsonby, Auckland,
Address used since 01 May 1992
Peter Albertus Theodorus M Kemps - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1995
Address: Epsom, Auckland,
Address used since 01 May 1992
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