Judge Valley Dairies Limited was launched on 23 Nov 2007 and issued a number of 9429033049588. The registered LTD company has been supervised by 6 directors: Brendon John Hayward - an active director whose contract began on 23 Nov 2007,
Susan Catherine O'regan - an active director whose contract began on 23 Nov 2007,
Patricia Anne Hayward - an inactive director whose contract began on 31 May 2011 and was terminated on 11 Sep 2015,
Allan Robert Hayward - an inactive director whose contract began on 31 May 2011 and was terminated on 11 Sep 2015,
Raelene Joy Hunter - an inactive director whose contract began on 23 Nov 2007 and was terminated on 20 May 2011.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: Po Box 319, Te Awamutu, 3840 (category: postal, office).
Up to 07 May 2018, Judge Valley Dairies Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Hayward Family Trust 2018 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Hayward, Brendon John (an individual) located at R D 1, Puahue, Te Awamutu.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Gyde, Mervyn Douglas - located at Mount Maunganui, Mount Maunganui,
O'regan, Susan Catherine - located at R D 1, Puahue, Te Awamutu.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'regan, Susan Catherine, located at R D 1, Puahue, Te Awamutu (an individual).
Principal place of activity
242 Bank Street, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 23 Nov 2007 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hayward Family Trust 2018 Limited Shareholder NZBN: 9429047093812 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Apr 2021 - |
| Individual | Hayward, Brendon John |
R D 1 Puahue, Te Awamutu New Zealand |
23 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Gyde, Mervyn Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Apr 2021 - |
| Individual | O'regan, Susan Catherine |
R D 1 Puahue, Te Awamutu New Zealand |
23 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'regan, Susan Catherine |
R D 1 Puahue, Te Awamutu New Zealand |
23 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hayward, Brendon John |
R D 1 Puahue, Te Awamutu New Zealand |
23 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Raelene Joy |
R D 7 Te Awamutu 3877 |
23 Nov 2007 - 27 Jun 2010 |
| Individual | Hayward, Allan Robert |
Rd 3 Cambridge 3495 New Zealand |
03 Aug 2011 - 14 Oct 2015 |
| Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
Te Awamutu 3800 New Zealand |
28 Jan 2015 - 30 Apr 2021 |
| Individual | Hunter, Raelene Joy |
R D 7 Te Awamutu 3877 |
08 May 2008 - 03 Aug 2011 |
| Entity | Alexandra Trustees Limited Shareholder NZBN: 9429035196891 Company Number: 1553937 |
Te Awamutu 3800 New Zealand |
28 Jan 2015 - 30 Apr 2021 |
| Individual | Hunter, Paul John |
R D 7 Te Awamutu 3877 |
23 Nov 2007 - 27 Jun 2010 |
| Entity | Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 |
08 May 2008 - 03 Aug 2011 | |
| Individual | Jack, Fiona Joy |
Te Awamutu New Zealand |
23 Nov 2007 - 30 Apr 2021 |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
23 Nov 2007 - 28 Jan 2015 | |
| Individual | Hayward, Patricia Anne |
Rd 3 Cambridge 3495 New Zealand |
03 Aug 2011 - 14 Oct 2015 |
| Individual | Hunter, Paul John |
R D 7 Te Awamutu 3877 |
08 May 2008 - 03 Aug 2011 |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
23 Nov 2007 - 28 Jan 2015 | |
| Entity | Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 |
08 May 2008 - 03 Aug 2011 |
Brendon John Hayward - Director
Appointment date: 23 Nov 2007
Address: Puahue, Te Awamutu, 3879 New Zealand
Address used since 27 Apr 2016
Susan Catherine O'regan - Director
Appointment date: 23 Nov 2007
Address: Puahue, Te Awamutu, 3879 New Zealand
Address used since 27 Apr 2016
Patricia Anne Hayward - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 11 Sep 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 31 May 2011
Allan Robert Hayward - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 11 Sep 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 31 May 2011
Raelene Joy Hunter - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 20 May 2011
Address: R D 7, Te Awamutu 3877,
Address used since 23 Nov 2007
Paul John Hunter - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 20 May 2011
Address: R D 7, Te Awamutu 3877,
Address used since 23 Nov 2007
Rosendale Farm Limited
195 Mahoe Street
Lyndfield Lodge Limited
195 Mahoe Street
Elbing Limited
195 Mahoe Street
Moerangi Farms (oparau) Limited
195 Mahoe Street
Artime Homes Limited
195 Mahoe Street
G W Property Holdings (2019) Limited
195 Mahoe Street