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Jhw Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429034663721
NZBN
1660771
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) & records & shareregister address (Address For Share Register) used since 12 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Dec 2013

Jhw Trustees No. 1 Limited, a registered company, was incorporated on 11 Jul 2005. 9429034663721 is the number it was issued. The company has been run by 4 directors: Deborah Jane Miller - an active director whose contract began on 01 Nov 2007,
Alison Claire Gilbert - an inactive director whose contract began on 12 Feb 2020 and was terminated on 01 May 2023,
Christopher Ogilvy Paterson - an inactive director whose contract began on 17 Feb 2020 and was terminated on 01 May 2023,
Jason Hal Wren - an inactive director whose contract began on 11 Jul 2005 and was terminated on 01 Nov 2007.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Jhw Trustees No. 1 Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address up to 20 Dec 2013.
One entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

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

Registered & physical address used from 11 Jul 2005 to 20 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 10 Nov 2023

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

Deborah Jane Miller - Director

Appointment date: 01 Nov 2007

Address: Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Alison Claire Gilbert - Director (Inactive)

Appointment date: 12 Feb 2020

Termination date: 01 May 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Feb 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 17 Feb 2020

Termination date: 01 May 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Feb 2020


Jason Hal Wren - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 01 Nov 2007

Address: Te Atatu Peninsula, Auckland,

Address used since 11 Jul 2005

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