Judd New Zealand Limited, a registered company, was incorporated on 12 Dec 2005. 9429034383162 is the NZ business number it was issued. The company has been supervised by 3 directors: Clare Margaret Judd - an active director whose contract began on 12 Dec 2005,
Sarah Clare Mchardy - an active director whose contract began on 31 Aug 2022,
Graham Stanley Judd - an inactive director whose contract began on 12 Dec 2005 and was terminated on 25 Aug 2022.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Tuirangi Street, Flagstaff, Hamilton, 3210 (category: physical, registered).
Judd New Zealand Limited had been using 187 Cambridge Road, Hillcrest, Hamilton as their physical address until 09 Oct 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 187 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 03 Nov 2009 to 09 Oct 2019
Address: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 20 Nov 2008 to 03 Nov 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Physical address used from 20 Nov 2008 to 03 Nov 2009
Address: Staples Rodway Waikato Ltd, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton
Registered & physical address used from 01 Feb 2007 to 20 Nov 2008
Address: 187 Cambridge Road, Hamilton
Registered & physical address used from 12 Dec 2005 to 01 Feb 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mchardy, Sarah Clare |
Sandringham Auckland 1025 New Zealand |
30 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Judd, Clare Margaret |
Hamilton |
12 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judd, Graham Stanley |
Flagstaff Hamilton 3210 New Zealand |
12 Dec 2005 - 30 Aug 2022 |
Clare Margaret Judd - Director
Appointment date: 12 Dec 2005
Address: Hamilton, 3216 New Zealand
Address used since 01 Oct 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Oct 2019
Sarah Clare Mchardy - Director
Appointment date: 31 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Aug 2022
Graham Stanley Judd - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 25 Aug 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Oct 2019
Address: Hamilton, 3216 New Zealand
Address used since 01 Oct 2015
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