Auckland Legal Services Limited, a registered company, was registered on 05 Mar 1986. 9429039767905 is the NZ business identifier it was issued. "Legal service" (business classification M693130) is how the company has been categorised. The company has been run by 34 directors: Deirdre Elizabeth Norris - an active director whose contract began on 02 Nov 1995,
Stephanie Gay Harris - an active director whose contract began on 01 Dec 1998,
Brett Andrew Vautier - an active director whose contract began on 01 Jun 2002,
Paul Mckendrick - an active director whose contract began on 01 Dec 2008,
Gaynor Jacqueline Mclean - an active director whose contract began on 01 Apr 2011.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Norfolk House, High Street, Auckland (type: physical, registered).
Auckland Legal Services Limited had been using C/O Glaister Ennor & Kiff, Norfolk House, High Street, Auckland as their registered address up to 09 Nov 2000.
A total of 91200 shares are allocated to 23 shareholders (12 groups). The first group consists of 11856 shares (13%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11856 shares (13%). Lastly the third share allocation (11856 shares 13%) made up of 2 entities.
Previous address
Address: C/o Glaister Ennor & Kiff, Norfolk House, High Street, Auckland
Registered & physical address used from 09 Nov 2000 to 09 Nov 2000
Basic Financial info
Total number of Shares: 91200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11856 | |||
| Entity (NZ Limited Company) | Carter Roberton Limited Shareholder NZBN: 9429032560886 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 11856 | |||
| Entity (NZ Limited Company) | Feetfirst Holdings Limited Shareholder NZBN: 9429038163302 |
Saint Heliers Auckland 1071 New Zealand |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 11856 | |||
| Individual | Mckendrick, Paul |
Remuera Auckland 1050 New Zealand |
04 Nov 2009 - |
| Entity (NZ Limited Company) | Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 |
Barristers And Solicitors 18 High Street, Auckland |
04 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 11856 | |||
| Individual | Ratnaraj, Darshini Malar |
Blockhouse Bay Auckland 0600 New Zealand |
02 Dec 2019 - |
| Director | Singh, Mitch |
Blockhouse Bay Auckland 0600 New Zealand |
02 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 4560 | |||
| Individual | Young, George Robert Todd |
Westmere Auckland 1022 New Zealand |
01 Jun 2023 - |
| Director | Barnes, Michaela Lachlan |
Eden Terrace Auckland 1021 New Zealand |
01 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 4560 | |||
| Entity (NZ Limited Company) | Asquith Trustee Co (2018) Limited Shareholder NZBN: 9429047098923 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2018 - |
| Individual | Coombes, Anthea Mary |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2018 - |
| Individual | Gore, David Lewis |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2018 - |
| Shares Allocation #7 Number of Shares: 4560 | |||
| Individual | Mclean, John Graham |
Mairangi Bay Auckland 0630 New Zealand |
28 Oct 2020 - |
| Director | Mclean, Gaynor Jacqueline |
Mairangi Bay North Shore City 0630 New Zealand |
12 Apr 2011 - |
| Shares Allocation #8 Number of Shares: 11856 | |||
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
05 Mar 1986 - |
| Individual | Harris, Stephanie Gay |
Herne Bay Auckland New Zealand |
05 Mar 1986 - |
| Shares Allocation #9 Number of Shares: 4560 | |||
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
05 Mar 1986 - |
| Individual | Norris, Deirdre Elizabeth |
Rd 5 Matakana 0985 New Zealand |
05 Mar 1986 - |
| Shares Allocation #10 Number of Shares: 4560 | |||
| Individual | Beaumont, Christopher Leigh |
Orakei Auckland 1071 New Zealand |
01 Dec 2014 - |
| Individual | Beaumont, Vicki Jesamine Do Xuan Lan |
Orakei Auckland 1071 New Zealand |
01 Dec 2014 - |
| Individual | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
12 May 2015 - |
| Shares Allocation #11 Number of Shares: 4560 | |||
| Individual | Hopkinson, Dominique Margaret |
Remuera Auckland 1050 New Zealand |
01 Dec 2015 - |
| Shares Allocation #12 Number of Shares: 4560 | |||
| Individual | Vautier, Brett Andrew |
Mount Eden Auckland 1024 New Zealand |
05 Mar 1986 - |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
05 Mar 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cahill, Norman John |
Parnell Auckland 1052 New Zealand |
29 Oct 2007 - 01 Dec 2022 |
| Entity | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 |
Auckland 1010 New Zealand |
17 Nov 2014 - 01 Mar 2018 |
| Individual | Riddell, Richard Alexander |
Herne Bay Auckland 1011 New Zealand |
05 Mar 1986 - 01 Dec 2016 |
| Individual | Arieli, Tom Noam |
Remuera Auckland |
21 Dec 2009 - 31 Oct 2012 |
| Entity | High St Trustee Co (2017) Limited Shareholder NZBN: 9429046145857 Company Number: 6288537 |
21 Dec 2017 - 01 Dec 2022 | |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
22 Dec 2015 - 01 Dec 2022 |
| Entity | Vulcan Trustee Co (2020) Limited Shareholder NZBN: 9429047837836 Company Number: 7854509 |
28 Oct 2020 - 01 Oct 2021 | |
| Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
02 Dec 2019 - 28 Oct 2020 | |
| Individual | Collins, Priscilla Margaret |
Greenhithe Auckland New Zealand |
29 Oct 2003 - 14 Dec 2011 |
| Individual | Quinn, Louise Annette |
Waterview Auckland 1026 New Zealand |
10 Jun 2008 - 27 Aug 2010 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - 22 Sep 2023 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - 22 Sep 2023 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
22 Dec 2015 - 01 Dec 2022 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
27 Aug 2010 - 27 Aug 2010 | |
| Individual | Maclean, Jennifer Faye |
Epsom Auckland |
05 Mar 1986 - 01 Dec 2014 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
17 Sep 2019 - 02 Dec 2019 | |
| Entity | High St Trustee Co (2018) Limited Shareholder NZBN: 9429046883544 Company Number: 6918853 |
03 Dec 2018 - 17 Sep 2019 | |
| Individual | Edelman, Nicole |
Meadowbank Auckland |
05 Mar 1986 - 31 Jan 2006 |
| Individual | Sparling, Cynthia |
Remuera Auckland |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Mckendrick, Paul |
Ellerslie Auckland |
07 May 2009 - 15 Sep 2009 |
| Individual | Cahill, Norman John |
Parnell Auckland 1052 New Zealand |
29 Oct 2007 - 01 Dec 2022 |
| Individual | Cahill, Josephine Anne |
Parnell Auckland 1052 New Zealand |
21 Dec 2017 - 01 Dec 2022 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
22 Dec 2015 - 01 Dec 2022 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
22 Dec 2015 - 01 Dec 2022 |
| Individual | Narev, Robert |
St Heliers Auckland 1071 New Zealand |
22 Dec 2015 - 01 Dec 2022 |
| Individual | Jiang, Chen |
Mission Bay Auckland 1071 New Zealand |
02 Dec 2019 - 01 Oct 2021 |
| Individual | Cronin, Fiona Mary |
Epsom Auckland New Zealand |
29 Oct 2004 - 01 Dec 2014 |
| Individual | Smith, Scott William |
Waterview Auckland 1026 New Zealand |
10 Jun 2008 - 27 Aug 2010 |
| Individual | Arieli, Ron |
Remuera Auckland New Zealand |
21 Dec 2009 - 31 Oct 2012 |
| Individual | Rea, Timothy David |
Onetangi Waiheke Island, Auckland |
07 May 2009 - 01 Mar 2016 |
| Entity | Vulcan Trustee Co (2020) Limited Shareholder NZBN: 9429047837836 Company Number: 7854509 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2020 - 01 Oct 2021 |
| Entity | High St Trustee Co (2018) Limited Shareholder NZBN: 9429046883544 Company Number: 6918853 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2018 - 17 Sep 2019 |
| Individual | Holroyd, Nicholas John |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2013 - 01 Mar 2018 |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
05 Mar 1986 - 01 Dec 2016 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
27 Aug 2010 - 27 Aug 2010 | |
| Individual | Holroyd, Nicholas John |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2013 - 01 Mar 2018 |
| Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
02 Dec 2019 - 28 Oct 2020 |
| Entity | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Company Number: 4172678 |
Auckland 1010 New Zealand |
17 Nov 2014 - 01 Mar 2018 |
| Individual | Davis Holroyd, Sarah Gronow |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2013 - 01 Mar 2018 |
| Individual | Davis Holroyd, Sarah Gronow |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2013 - 01 Mar 2018 |
| Individual | Kember, Sarah Hamilton |
Freemans Bay Auckland 1011 New Zealand |
05 Mar 1986 - 01 Dec 2016 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
29 Oct 2003 - 27 Jun 2010 | |
| Individual | Gordon, Kim Marie |
Ponsonby Auckland |
29 Oct 2004 - 31 Jan 2006 |
| Individual | Osie, David Colin |
Meadowbank Auckland |
05 Mar 1986 - 31 Jan 2006 |
| Individual | Harrison, Nicola Christina |
Hobsonville Auckland 0616 New Zealand |
03 Dec 2018 - 17 Sep 2019 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
14 Dec 2011 - 03 Apr 2013 | |
| Individual | Porus, Lynn Diane |
Remuera Auckland |
05 Mar 1986 - 22 Dec 2015 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2019 - 02 Dec 2019 |
| Individual | Edelman, Julian Mark |
Meadowbank Auckland |
05 Mar 1986 - 31 Jan 2006 |
| Individual | Jones, Karen Nyria |
Grey Lynn Auckland 1021 New Zealand |
05 Mar 1986 - 04 Dec 2017 |
| Individual | Rous, Graham Vincent |
Herne Bay Auckland |
05 Mar 1986 - 10 Jun 2009 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
29 Oct 2004 - 31 Jan 2006 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
29 Oct 2003 - 27 Jun 2010 | |
| Individual | Wallwork, Josephine Anne |
Remuera Auckland 1050 New Zealand |
29 Oct 2007 - 21 Dec 2017 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
14 Dec 2011 - 03 Apr 2013 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
29 Oct 2004 - 31 Jan 2006 |
Deirdre Elizabeth Norris - Director
Appointment date: 02 Nov 1995
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 13 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Dec 2007
Stephanie Gay Harris - Director
Appointment date: 01 Dec 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2015
Brett Andrew Vautier - Director
Appointment date: 01 Jun 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2015
Paul Mckendrick - Director
Appointment date: 01 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2015
Gaynor Jacqueline Mclean - Director
Appointment date: 01 Apr 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2011
Vicki Jesamine Do Xuan Lan Beaumont - Director
Appointment date: 01 Dec 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Mark Christian Hopkinson - Director
Appointment date: 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Mark Neville Szigetvary - Director
Appointment date: 01 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Michael Andrew Roberton - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Anthea Mary Coombes - Director
Appointment date: 03 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Mitch Singh - Director
Appointment date: 02 Dec 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Dec 2019
Michaela Lachlan Barnes - Director
Appointment date: 01 Jun 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Jun 2023
Norman John Cahill - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2007
Jack Lee Porus - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2008
Chen Jiang - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 01 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Dec 2019
Nicola Christina Harrison - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 17 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Dec 2018
Sarah Gronow Davis Holroyd - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Karen Nyria Jones - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 30 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Simon Jeremy Kember - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 30 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2012
Timothy David Rea - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 26 Feb 2016
Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Dec 2008
Jennifer Faye Maclean - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2002
Tom Noam Arieli - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Oct 2012
Address: Remuera, Auckland,
Address used since 01 Dec 2009
Priscilla Margaret Collins - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 01 Dec 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 1993
Louise Annette Quinn - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 21 May 2010
Address: Waterview, Auckland, 1026 New Zealand
Address used since 10 Jun 2009
Lynn Diane Porus - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 06 May 2008
Address: Remuera, Auckland,
Address used since 28 Feb 1992
Julian Mark Edelman - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 31 Mar 2007
Address: Meadowbank, Auckland,
Address used since 31 Jul 2006
Glenn Jeffrey Satherley - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 28 Feb 2007
Address: Grey Lynn, Auckland,
Address used since 18 Jul 2006
Kim Marie Gordon - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 31 Oct 2006
Address: Ponsonby, Auckland,
Address used since 17 Jun 2005
Cynthia Sparling - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 15 Aug 2003
Address: Remuera, Auckland,
Address used since 02 Nov 1995
Anthony Charles Reginald Steindle - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 11 Feb 2002
Address: Ponsonby, Auckland,
Address used since 01 Dec 1998
Victoria Ruth Ohms - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 01 Dec 2000
Address: Mission Bay, Auckland,
Address used since 02 Nov 1995
Stuart Craig Ennor - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Dec 1998
Address: Herne Bay, Auckland,
Address used since 28 Feb 1992
Freda Narev - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Dec 1998
Address: Okahu Bay 5,
Address used since 28 Feb 1992
Annabelle Woodhouse - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 31 May 1993
Address: Westmere, Auckland,
Address used since 28 Feb 1992
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