General information

Nj Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429030287723
New Zealand Business Number
4383299
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Nj Trustees No. 1 Limited (issued an NZBN of 9429030287723) was incorporated on 28 Mar 2013. 2 addresses are in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0630 (type: registered, physical). Level 9, Tower One, 205 Queen Street, Auckland had been their registered address, up until 05 May 2022. Nj Trustees No. 1 Limited used other names, namely: Djm Trustees No. 92 Limited from 27 Mar 2013 to 16 Jun 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), 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. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Nj Trustees No. 1 Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
2/331 Rosedale Road, Albany, Auckland, 0630 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 20 May 2021
Director 20 May 2021 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 20 May 2021
Director 20 May 2021 - current
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 28 Mar 2013
Director 28 Mar 2013 - 16 Jun 2021
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 16 Dec 2019
Director 16 Dec 2019 - 16 Jun 2021
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 16 Dec 2019
Director 16 Dec 2019 - 16 Jun 2021
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 13 Apr 2016
Director 10 Apr 2013 - 01 Jul 2020
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 11 Apr 2019
Penrose, Auckland, 1061
Address used since 02 Sep 2014
Director 10 Apr 2013 - 17 Dec 2019
Addresses
Previous address Type Period
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Registered & physical 20 Dec 2013 - 05 May 2022
19 Victoria Street, Auckland Central, Auckland, 1010 Physical & registered 28 Mar 2013 - 20 Dec 2013
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
16 Jun 2021 - current
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
16 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
205 Queen Street
Auckland
1010
28 Mar 2013 - 16 Jun 2021
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
205 Queen Street
Auckland
1010
28 Mar 2013 - 16 Jun 2021
Location
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