General information
Djm Trustees No. 45 Limited
Type: NZ Limited Company (Ltd)9429033210414
New Zealand Business Number
1972386
Company Number
Registered
Company Status
Djm Trustees No. 45 Limited (issued an NZ business number of 9429033210414) was launched on 03 Aug 2007. 4 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service). Level 11, 19 Victoria Street, Auckland had been their registered address, until 19 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 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's data was last updated on 18 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) & shareregister (Address For Share Register) | 11 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 14 Jun 2016 |
Director | 03 Aug 2007 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 04 Jul 2022 |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 04 Jul 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 14 Jun 2016 |
Director | 03 Aug 2007 - 10 Jun 2021 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014
St Heliers, Auckland, 1071
Address used since 12 Jun 2019 |
Director | 03 Aug 2007 - 09 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 19 Victoria Street, Auckland | Registered & physical | 03 Aug 2007 - 19 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 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 |
03 Aug 2007 - 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 |