General information
Jhw Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)9429034663721
New Zealand Business Number
1660771
Company Number
Registered
Company Status
Jhw Trustees No. 1 Limited (issued an NZ business identifier of 9429034663721) was launched on 11 Jul 2005. 5 addresess are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their registered address, up to 20 Dec 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered & service | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Miller
Auckland, 1050
Address used since 23 Nov 2015 |
Director | 01 Nov 2007 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 01 May 2023 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 01 May 2023 |
|
Jason Hal Wren
Te Atatu Peninsula, Auckland,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered & physical | 11 Jul 2005 - 20 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
11 Jul 2005 - current |
Location
Companies nearby
 |
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 |