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 31 May 2025.

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
Auckland Central, Auckland, 1010
Address used since 06 Nov 2023
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
11 Sep 2024
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