Brookfields Consultants Limited was launched on 21 Jun 2006 and issued a number of 9429034032725. The registered LTD company has been supervised by 5 directors: Andrew Michael Basford Green - an active director whose contract began on 27 Sep 2012,
Christopher Ogilvy Paterson - an active director whose contract began on 01 Feb 2019,
Melinda Jane Louise Dickey - an inactive director whose contract began on 21 Jun 2006 and was terminated on 01 Feb 2019,
Howard Paul Johnston - an inactive director whose contract began on 21 Jun 2006 and was terminated on 31 Dec 2016,
Brendan Phillip Meech - an inactive director whose contract began on 21 Jun 2006 and was terminated on 27 Sep 2012.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1140 (category: registered, physical).
Up until 23 Jun 2014, Brookfields Consultants Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Previous address
Address #1: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Registered & physical address used from 21 Jun 2006 to 23 Jun 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
21 Jun 2006 - |
Andrew Michael Basford Green - Director
Appointment date: 27 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 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: 21 Jun 2006
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2006
Howard Paul Johnston - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 31 Dec 2016
Address: 97 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2009
Brendan Phillip Meech - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 27 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2009
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