Nj Trustees No. 1 Limited, a registered company, was incorporated on 28 Mar 2013. 9429030287723 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 7 directors: Tammy Clarke Mcleod - an active director whose contract began on 20 May 2021,
Jeremy Nicholas Parsons - an active director whose contract began on 20 May 2021,
Deborah Jane Miller - an inactive director whose contract began on 28 Mar 2013 and was terminated on 16 Jun 2021,
Christopher Ogilvy Paterson - an inactive director whose contract began on 16 Dec 2019 and was terminated on 16 Jun 2021,
Alison Claire Gilbert - an inactive director whose contract began on 16 Dec 2019 and was terminated on 16 Jun 2021.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 2/331 Rosedale Road, Albany, Auckland, 0630 (type: registered, physical).
Nj Trustees No. 1 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address until 05 May 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 27 Mar 2013 to 16 Jun 2021 they were called Djm Trustees No. 92 Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 05 May 2022
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2013 to 20 Dec 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
16 Jun 2021 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
16 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
28 Mar 2013 - 16 Jun 2021 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
28 Mar 2013 - 16 Jun 2021 |
Tammy Clarke Mcleod - Director
Appointment date: 20 May 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 May 2021
Jeremy Nicholas Parsons - Director
Appointment date: 20 May 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 May 2021
Deborah Jane Miller - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 16 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2013
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 16 Jun 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Dec 2019
Alison Claire Gilbert - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 16 Jun 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 Dec 2019
Howard Paul Johnston - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 01 Jul 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 13 Apr 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 17 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
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