Numat Group Limited was incorporated on 16 Sep 2011 and issued a business number of 9429030951723. The registered LTD company has been run by 4 directors: Jacob Matthew Judd - an active director whose contract began on 16 Sep 2011,
Michael Peter Judd - an active director whose contract began on 16 Sep 2011,
Tony Mark Judd - an active director whose contract began on 16 Sep 2011,
James Petersen Judd - an inactive director whose contract began on 16 Sep 2011 and was terminated on 04 Apr 2014.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 3 addresses: 6 T Y Duncan Road, Oamaru, 9494 (physical address),
6 T Y Duncan Road, Oamaru, 9494 (service address),
6 T Y Duncan Road, Oamaru, 9494 (registered address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
Until 16 Sep 2021, Numat Group Limited had been using 12 Otter Street, Oamaru North, Oamaru as their physical address.
BizDb identified former names for the company: from 09 Sep 2011 to 09 Oct 2013 they were called Numat Limited.
A total of 400000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 66667 shares are held by 1 entity, namely:
Judd, Jacob Matthew (an individual) located at Rd 1D, Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 66666 shares) and includes
Judd, Susan Lois - located at Oamaru North, Oamaru.
The 3rd share allocation (66666 shares, 16.67%) belongs to 1 entity, namely:
Judd, Emmaliene Sue, located at Rd 1D, Oamaru (an individual).
Previous addresses
Address #1: 12 Otter Street, Oamaru North, Oamaru, 9400 New Zealand
Physical address used from 04 Dec 2019 to 16 Sep 2021
Address #2: 6 T Y Duncan Road, Oamaru, 9494 New Zealand
Physical address used from 21 Sep 2017 to 04 Dec 2019
Address #3: 11 Chelmer Street, Oamaru, 9400 New Zealand
Physical & registered address used from 16 Sep 2011 to 21 Sep 2017
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66667 | |||
| Individual | Judd, Jacob Matthew |
Rd 1d Oamaru 9492 New Zealand |
16 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 66666 | |||
| Individual | Judd, Susan Lois |
Oamaru North Oamaru 9400 New Zealand |
16 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 66666 | |||
| Individual | Judd, Emmaliene Sue |
Rd 1d Oamaru 9492 New Zealand |
31 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 66668 | |||
| Individual | Judd, Michael Peter |
Oamaru North Oamaru 9400 New Zealand |
16 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 66667 | |||
| Individual | Judd, Tony Mark |
Rd 1c Oamaru 9491 New Zealand |
16 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 66666 | |||
| Individual | Judd, Michelle Sarah |
Rd 1c Oamaru 9491 New Zealand |
16 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judd, Lynette Marie |
South Hill Oamaru 9400 New Zealand |
16 Sep 2011 - 27 May 2015 |
| Individual | Judd, James Petersen |
South Hill Oamaru 9400 New Zealand |
16 Sep 2011 - 27 May 2015 |
Jacob Matthew Judd - Director
Appointment date: 16 Sep 2011
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 12 Sep 2011
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 26 Nov 2019
Michael Peter Judd - Director
Appointment date: 16 Sep 2011
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 08 Sep 2021
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 30 Sep 2014
Tony Mark Judd - Director
Appointment date: 16 Sep 2011
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 18 Jan 2021
Address: Weston, Oamaru, 9401 New Zealand
Address used since 12 Sep 2011
James Petersen Judd - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 04 Apr 2014
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 12 Sep 2011
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