General information

The Ja Delugar Trustee Company No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035442264
New Zealand Business Number
1504169
Company Number
Registered
Company Status

The Ja Delugar Trustee Company No. 1 Limited (issued an NZBN of 9429035442264) was started on 14 Apr 2004. 5 addresess are currently in use by the company: 3 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). C/- Brookfields, Level 11, 19 Victoria Street West, Auckland had been their physical address, up until 18 Jun 2014. The Ja Delugar Trustee Company No. 1 Limited used more names, namely: Jad Trustees No. 1 Limited from 14 Apr 2004 to 14 Apr 2004. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Denham Bramwell Legal Services Limited (an entity) located at Manukau, Auckland postcode 2104. Our data was last updated on 16 Mar 2024.

Current address Type Used since
C/o Denham Bramwell, Level 2, 3 Osterley Way, Manukau, 2104 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jun 2014
3 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 18 Jun 2014
Directors
Name and Address Role Period
Brett Rodney Bramwell Abraham
Remuera, Auckland, 1050
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
John Alexander Delugar
Cockle Bay, Manukau, 2014
Address used since 05 Sep 2009
Director 14 Apr 2004 - 13 Feb 2017
Addresses
Previous address Type Period
C/- Brookfields, Level 11, 19 Victoria Street West, Auckland Physical & registered 14 Apr 2004 - 18 Jun 2014
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Entity (NZ Limited Company)
Manukau
Auckland
2104
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
14 Apr 2004 - 10 Jun 2014
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
14 Apr 2004 - 10 Jun 2014
Location