Brookfields Solicitors Nominee Company Limited was started on 17 Dec 1969 and issued an NZ business number of 9429040598789. The registered LTD company has been managed by 52 directors: Andrew Michael Basford Green - an active director whose contract began on 22 May 1992,
David John Neutze - an active director whose contract began on 15 Feb 1993,
Deborah Jane Miller - an active director whose contract began on 01 Jan 1996,
Christopher Ogilvy Paterson - an active director whose contract began on 30 Apr 2010,
John Dylan Young - an active director whose contract began on 30 Apr 2010.
According to our database (last updated on 14 May 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1140 (types include: physical, registered).
Up until 23 Jun 2014, Brookfields Solicitors Nominee Company Limited had been using 11Th Floor, 19 Victoria Street West, Auckland as their registered address.
BizDb identified past names for the company: from 17 Dec 1969 to 11 Dec 1990 they were called Brookfield Nominees Limited.
A total of 16 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Gilbert, Alison (a director) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 18.75% shares (exactly 3 shares) and includes
Young, John Dylan - located at Mt Eden, Auckland.
The third share allocation (3 shares, 18.75%) belongs to 1 entity, namely:
Corlett, Stephen, located at Westmere, Auckland (a director).
Previous addresses
Address: 11th Floor, 19 Victoria Street West, Auckland New Zealand
Registered & physical address used from 07 May 2004 to 23 Jun 2014
Address: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland
Physical address used from 03 Jun 1997 to 07 May 2004
Address: 8th Floor, 19 Victoria Street West, Auckland 1
Registered address used from 29 May 1997 to 07 May 2004
Address: 11th Floor Brandon Brookfield House, 19 Victoria Street Auckland
Registered address used from 02 Aug 1991 to 29 May 1997
Basic Financial info
Total number of Shares: 16
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Gilbert, Alison |
Pakuranga Heights Auckland 2010 New Zealand |
08 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Young, John Dylan |
Mt Eden Auckland 1024 New Zealand |
01 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Corlett, Stephen |
Westmere Auckland 1022 New Zealand |
01 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Green, Andrew Michael Basford |
Remuera Auckland |
17 Dec 1969 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Neutze, David John |
Milford Auckland 0620 New Zealand |
17 Dec 1969 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Miller, Deborah Jane |
Remuera Auckland 1050 New Zealand |
17 Dec 1969 - |
| Shares Allocation #7 Number of Shares: 3 | |||
| Director | Paterson, Christopher Ogilvy |
Forrest Hill Auckland 0620 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meech, Brendan Phillip |
Remuera Auckland 1050 New Zealand |
04 Apr 2005 - 01 Nov 2012 |
| Individual | O'reilly, Linda Mary |
Grey Lynn Auckland 1021 New Zealand |
01 Jul 2016 - 13 Apr 2023 |
| Individual | Johnston, Howard Paul |
Auckland Central Auckland 1010 New Zealand |
17 Dec 1969 - 09 May 2017 |
| Individual | Ferner, John Raymond |
St Heliers Auckland 1071 New Zealand |
17 Dec 1969 - 01 Jul 2016 |
| Individual | Mccombe, Harold Ian |
Penrose Auckland 1061 New Zealand |
30 Apr 2004 - 08 Feb 2019 |
| Individual | Bruton, Vanessa Tautu Matarii |
14a Waterloo Quadrant Auckland New Zealand |
13 Sep 2006 - 03 May 2011 |
| Individual | Schnauer, Lawrence Murray |
Auckland 6 |
17 Dec 1969 - 03 May 2011 |
| Individual | Lim, Ewe Leong |
Mt Roskill Auckland |
17 Dec 1969 - 04 Apr 2005 |
| Individual | Dickey, Melinda Jane Louise |
Remuera Auckland |
17 Dec 1969 - 08 Feb 2019 |
| Individual | Speakman, Peter Russell |
Parnell Auckland |
17 Dec 1969 - 04 Apr 2005 |
| Individual | Delugar, John Alexander |
Cockle Bay Manukau 2014 New Zealand |
17 Dec 1969 - 13 Jun 2014 |
| Individual | Sheppard, John Morris |
Auckland 9 |
17 Dec 1969 - 13 Sep 2006 |
Andrew Michael Basford Green - Director
Appointment date: 22 May 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2010
David John Neutze - Director
Appointment date: 15 Feb 1993
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 May 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 May 2017
Address: Auckland, 1140 New Zealand
Address used since 02 Apr 2019
Deborah Jane Miller - Director
Appointment date: 01 Jan 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
Christopher Ogilvy Paterson - Director
Appointment date: 30 Apr 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 May 2017
John Dylan Young - Director
Appointment date: 30 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2015
Matthew Christopher Allan - Director
Appointment date: 30 Jun 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Jun 2016
Bruce Costain - Director
Appointment date: 30 Jun 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Jun 2016
Tyrone Cooley - Director
Appointment date: 30 Jun 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Jun 2016
Prajna Moodley - Director
Appointment date: 30 Jun 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Apr 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 30 Jun 2016
Alison Gilbert - Director
Appointment date: 30 Jun 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 30 Jun 2016
Linda Mary O'reilly - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2015
Melinda Jane Louise Dickey - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 1996
Lizandra Bailey - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 13 Oct 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 May 2017
Howard Paul Johnston - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 31 Dec 2016
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
John Raymond Ferner - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 31 Dec 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2015
Stephen Corlett - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 30 Apr 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2012
John Alexander Delugar - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 31 May 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 30 Apr 2010
Brett Rodney Bramwell Abraham - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2005
Janice Margaret Harland - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 28 Feb 2014
Address: Grey Lynn, Auckland,
Address used since 01 Sep 2007
Brendan Phillip Meech - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2011
Erin Jane Davies - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 01 May 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Nov 2005
Murray Lawrence Schnauer - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Mar 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Apr 2010
Vanessa Tautu Matarii Bruton - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 01 Feb 2011
Address: The Connaught, 14 Waterloo Quadrant, Auckland,
Address used since 29 Apr 2004
Nicholas David Wright - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Oct 2009
Address: Mt Eden, Auckland,
Address used since 27 Apr 2007
John Morris Sheppard - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 30 Apr 2008
Address: Auckland 9,
Address used since 22 May 1992
Jason Hal Wren - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 31 Oct 2007
Address: Te Atatu Peninsula,
Address used since 01 Apr 2005
Lorraine Helene Lipman - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 22 Jun 2007
Address: Parnell, Auckland,
Address used since 01 Jul 2005
Sylvia Su Mei Cheah - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 15 Jun 2007
Address: Remuera, Auckland,
Address used since 01 Aug 2006
Andrew Warwick Nicoll - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 31 Jul 2006
Address: Castor Bay, Auckland,
Address used since 01 May 2004
Ewe Leong Lim - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 May 2006
Address: Mt Roskill, Auckland,
Address used since 01 Jan 2000
Stephen Ross Brownhill - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 22 Jul 2005
Address: Ponsonby, Auckland,
Address used since 01 Apr 2005
Roderick Allan Smith - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 01 Jul 2005
Address: Auckland,
Address used since 01 Apr 2005
Peter Russell Speakman - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 30 Sep 2004
Address: Parnell, Auckland,
Address used since 01 Jan 1996
Hannah Sargisson - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 30 Apr 2003
Address: Auckland 1,
Address used since 22 May 1992
Antonia Christina Maria Fisher - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 30 Apr 2003
Address: Remuera, Auckland,
Address used since 15 Feb 1993
David Andrew Lockhart - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 17 Oct 2001
Address: Remuera, Auckland,
Address used since 19 May 2000
Lawrence John Newhook - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Aug 2001
Address: Auckland 1,
Address used since 22 May 1992
Clive Robert Carter - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 01 Jul 2001
Address: Ponsonby, Auckland,
Address used since 01 May 1992
Peter William Sargent - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 01 Jul 2001
Address: Milford, Auckland,
Address used since 01 Jan 1995
Martin John Brown - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 01 Jul 2001
Address: Freemans Bay, Auckland,
Address used since 01 Jan 1995
Richard Digby Wallis - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 31 Mar 2001
Address: Epsom, Auckland,
Address used since 15 Feb 1993
Michael John Fisher - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 31 Mar 2001
Address: Ellerslie, Auckland,
Address used since 01 Jan 1995
Maureen Jeanette Southwick - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 01 Feb 2001
Address: Auckland 5,
Address used since 15 Feb 1993
Catherine Winifred Steward - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 09 Feb 2000
Address: Remuera, Auckland,
Address used since 01 Jan 1998
Michael David Sage - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 30 Sep 1999
Address: Whitford,
Address used since 15 Feb 1993
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1998
Address: Auckland 5,
Address used since 01 May 1992
Charles Stuart Blackie - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 31 Dec 1998
Address: Auckland 5,
Address used since 15 Feb 1993
William Allan Laxon - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1997
Address: Matakana,
Address used since 01 May 1992
David Albert Macdonald - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 27 Mar 1997
Address: Auckland 1,
Address used since 22 May 1992
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Dec 1995
Address: Auckland 3,
Address used since 01 May 1992
Raymond Owen Parmenter - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 30 Jun 1994
Address: R D 1, Howick, Auckland,
Address used since 15 Feb 1993
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