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Djm Trustees No 54 Limited

Type: NZ Limited Company (Ltd)
9429032834796
NZBN
2111306
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) & shareregister address (Address For Share Register) used since 11 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2013

Djm Trustees No 54 Limited was launched on 25 Mar 2008 and issued a New Zealand Business Number of 9429032834796. This registered LTD company has been managed by 8 directors: Christopher Ogilvy Paterson - an active director whose contract started on 27 Jun 2014,
Deborah Jane Miller - an inactive director whose contract started on 01 Jul 2014 and was terminated on 05 Jul 2022,
Alison Claire Gilbert - an inactive director whose contract started on 10 Dec 2019 and was terminated on 05 Jul 2022,
Howard Paul Johnston - an inactive director whose contract started on 01 Jul 2014 and was terminated on 23 Dec 2020,
Harold Ian Martin Mccombe - an inactive director whose contract started on 01 Jul 2014 and was terminated on 09 Dec 2019.
As stated in BizDb's data (updated on 09 Mar 2024), the company filed 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical).
Until 19 Dec 2013, Djm Trustees No 54 Limited had been using Level 11 19 Victoria St West, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.

Addresses

Previous address

Address #1: Level 11 19 Victoria St West, Auckland New Zealand

Registered & physical address used from 25 Mar 2008 to 19 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 26 Jun 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

Christopher Ogilvy Paterson - Director

Appointment date: 27 Jun 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jun 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jun 2014


Deborah Jane Miller - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 05 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2014


Alison Claire Gilbert - Director (Inactive)

Appointment date: 10 Dec 2019

Termination date: 05 Jul 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 10 Dec 2019


Howard Paul Johnston - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 23 Dec 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 14 Jun 2016


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 09 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jun 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014


Deborah Jane Miller - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 27 Jun 2014

Address: Remuera, 1050 New Zealand

Address used since 25 Mar 2008


Howard Paul Johnston - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 27 Jun 2014

Address: Auckland,

Address used since 26 Mar 2008


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 27 Jun 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2013

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