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The Ja Delugar Trustee Company No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035442264
NZBN
1504169
Company Number
Registered
Company Status
Current address
C/o Denham Bramwell
Level 2, 3 Osterley Way
Manukau 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2014
3 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Jun 2014

The Ja Delugar Trustee Company No. 1 Limited, a registered company, was launched on 14 Apr 2004. 9429035442264 is the NZBN it was issued. This company has been run by 2 directors: Brett Rodney Bramwell Abraham - an active director whose contract started on 01 Feb 2017,
John Alexander Delugar - an inactive director whose contract started on 14 Apr 2004 and was terminated on 13 Feb 2017.
Updated on 31 May 2025, our data contains detailed information about 1 address: 3 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical).
The Ja Delugar Trustee Company No. 1 Limited had been using C/- Brookfields, Level 11, 19 Victoria Street West, Auckland as their physical address up to 18 Jun 2014.
Previous aliases for the company, as we established at BizDb, included: from 14 Apr 2004 to 14 Apr 2004 they were called Jad Trustees No. 1 Limited.
A single entity owns all company shares (exactly 1 share) - Denham Bramwell Legal Services Limited - located at 2104, Manukau, Auckland.

Addresses

Previous address

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

Physical & registered address used from 14 Apr 2004 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

Brett Rodney Bramwell Abraham - Director

Appointment date: 01 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


John Alexander Delugar - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 13 Feb 2017

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 05 Sep 2009