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Jrf Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429034238844
NZBN
1788344
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Dec 2013

Jrf Trustees No. 1 Limited, a registered company, was started on 15 Mar 2006. 9429034238844 is the business number it was issued. The company has been supervised by 7 directors: Deborah Jane Miller - an inactive director whose contract began on 10 Aug 2020 and was terminated on 07 Jun 2022,
Christopher Ogilvy Paterson - an inactive director whose contract began on 12 Aug 2020 and was terminated on 07 Jun 2022,
John Raymond Ferner - an inactive director whose contract began on 15 Mar 2006 and was terminated on 05 Aug 2020,
Howard Paul Johnston - an inactive director whose contract began on 15 Mar 2006 and was terminated on 18 Feb 2020,
Christopher Ogilvy Paterson - an inactive director whose contract began on 22 May 2019 and was terminated on 18 Feb 2020.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Jrf Trustees No. 1 Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address until 23 Dec 2013.
A single entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

Address #1: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Deborah Jane Miller - Director (Inactive)

Appointment date: 10 Aug 2020

Termination date: 07 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 12 Aug 2020

Termination date: 07 Jun 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Aug 2020


John Raymond Ferner - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 05 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Sep 2014


Howard Paul Johnston - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 18 Feb 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 02 May 2016


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 22 May 2019

Termination date: 18 Feb 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2019


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 29 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Apr 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014


Alison Claire Gilbert - Director (Inactive)

Appointment date: 04 May 2018

Termination date: 22 May 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 04 May 2018

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