Shortcuts

Djm Trustees No. 45 Limited

Type: NZ Limited Company (Ltd)
9429033210414
NZBN
1972386
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
Physical & service & registered address used since 19 Dec 2013

Djm Trustees No. 45 Limited, a registered company, was launched on 03 Aug 2007. 9429033210414 is the NZ business identifier it was issued. This company has been managed by 6 directors: Alison Claire Gilbert - an active director whose contract started on 27 Sep 2024,
Deborah Jane Miller - an inactive director whose contract started on 03 Aug 2007 and was terminated on 30 Sep 2024,
Christopher Ogilvy Paterson - an inactive director whose contract started on 10 Dec 2019 and was terminated on 04 Jul 2022,
Alison Claire Gilbert - an inactive director whose contract started on 10 Dec 2019 and was terminated on 04 Jul 2022,
Howard Paul Johnston - an inactive director whose contract started on 03 Aug 2007 and was terminated on 10 Jun 2021.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, service).
Djm Trustees No. 45 Limited had been using Level 11, 19 Victoria Street, Auckland as their registered address up until 19 Dec 2013.
One entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

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

Registered & physical address used from 03 Aug 2007 to 19 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 06 Jun 2024

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

Alison Claire Gilbert - Director

Appointment date: 27 Sep 2024

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 27 Sep 2024


Deborah Jane Miller - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 30 Sep 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jun 2016


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 10 Dec 2019

Termination date: 04 Jul 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 10 Dec 2019


Alison Claire Gilbert - Director (Inactive)

Appointment date: 10 Dec 2019

Termination date: 04 Jul 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 10 Dec 2019


Howard Paul Johnston - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 10 Jun 2021

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 14 Jun 2016


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 09 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Jun 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014

Nearby companies

Djm Trustees No. 95 Limited
Level 9, Tower One

Brookfields Lawyers Limited
Level 9, Tower One

Djm Trustees No. 94 Limited
Level 9, Tower One

Djn Trustees No. 2 Limited
Level 9, Tower One

Hpj Trustees No. 66 Limited
Level 9, Tower One

Hpj Trustees No. 65 Limited
Level 9, Tower One