HomeAbout NZL BusinessCompany ListContact Us
BS

BROOKFIELDS SOLICITORS NOMINEE COMPANY LIMITED

● Registered
NZBN 9429040598789 · NZ Company No. 78184 · NZ Limited Company · Incorporated 17 Dec 1969

Brookfields Solicitors Nominee Company Limited was incorporated on 17 December 1969 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20640 days.

Overview

NZ Business Number
9429040598789
Company Number
78184
Company Name
BROOKFIELDS SOLICITORS NOMINEE COMPANY LIMITED
Previously Known As
BROOKFIELD NOMINEES LIMITED
before 11 December 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1969 (Wednesday)
Status
Registered
Status History
Registered as of 17 December 1969 (Wednesday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
Level 9, Tower One
205 Queen Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Level 9, Tower One
205 Queen Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 1991 to 29 May 1997
    11th Floor Brandon Brookfield House, 19 Victoria Street Auckland
  2. From 29 May 1997 to 7 May 2004
    8th Floor, 19 Victoria Street West, Auckland 1
  3. From 7 May 2004 to 23 June 2014
    11th Floor, 19 Victoria Street West, Auckland, NZ

Address for Service

  1. From 3 June 1997 to 7 May 2004
    C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland
  2. From 7 May 2004 to 23 June 2014
    11th Floor, 19 Victoria Street West, Auckland, NZ

Company Directors

11 listed
AG
Andrew Michael Basford GREEN
Appointed 22 May 1992 · 27 Wiles Avenue, Remuera, Auckland, NZ, 1050
HJ
Howard Paul JOHNSTON
Appointed 22 May 1992 · 3a, 97 Shortland Street, Auckland, NZ, 1010
DM
Deborah Jane MILLER
Appointed 1 Jan 1996 · 3b Dell Avenue, Remuera, Auckland, NZ, 1050
MD
Melinda Jane Louise DICKEY
Appointed 1 Jan 1996 · 35 Ridings Road, Remuera, Auckland, NZ, 1050
LO
Linda Mary O'REILLY
Appointed 1 Aug 2006 · 756b Remuera Road, Remuera, Auckland, NZ, 1050
CP
Christopher Ogilvy PATERSON
Appointed 30 Apr 2010 · 55a Sylvia Road, Hillcrest, Auckland, NZ
SC
Stephen CORLETT
Appointed 1 Sep 2012 · 21 Essex Street, Te Atatu South, Auckland, NZ, 0610
JY
John Dylan YOUNG
Appointed 30 Apr 2010 · 15 Croydon Road, Mt Eden, Auckland, NZ, 1024
HM
Harold Ian Martin MCCOMBE
Appointed 22 May 1992 · 1f/86a Rockfield Road, Penrose, Auckland, NZ, 1061
JF
John Raymond FERNER
Appointed 22 May 1992 · 20a Rarangi Road, Saint Heliers, Auckland, NZ, 1071
DN
David John NEUTZE
Appointed 15 Feb 1993 · 207/121 Customs Street West, Auckland City, Auckland, NZ, 1010

Company Shareholders

10 share parcels · 16 shares total

Share allocation 1
1 shares (6.25%)
Melinda Jane Louise DICKEY
35 Ridings Road, Remuera, Auckland
Share allocation 2
1 shares (6.25%)
Deborah Jane MILLER
3b Dell Avenue, Remuera, Auckland
Share allocation 3
1 shares (6.25%)
Howard Paul JOHNSTON
Flat 3a, 97 Shortland Street, Auckland Central, Auckland
Share allocation 4
1 shares (6.25%)
David John NEUTZE
207/121 Customs Street West, Auckland City, Auckland
Share allocation 5
1 shares (6.25%)
Howard Paul JOHNSTON
Flat 3a, 97 Shortland Street, Auckland Central, Auckland
Share allocation 6
2 shares (12.50%)
Harold Ian MCCOMBE
1f/86a Rockfield Road, Penrose, Auckland
Share allocation 7
1 shares (6.25%)
John Raymond FERNER
20a Rarangi Street, St Heliers, Auckland
Share allocation 8
5 shares (31.25%)
Howard Paul JOHNSTON
Flat 3a, 97 Shortland Street, Auckland Central, Auckland
Share allocation 9
1 shares (6.25%)
Andrew Michael Basford GREEN
27 Wiles Avenue, Remuera, Auckland
Share allocation 10
2 shares (12.50%)
Howard Paul JOHNSTON
Flat 3a, 97 Shortland Street, Auckland Central, Auckland