Juted Holdings Limited was launched on 04 Jun 2004 and issued a number of 9429035350897. This registered LTD company has been managed by 17 directors: Gregory John Bold - an active director whose contract started on 28 Oct 2009,
David Neville Cooke - an active director whose contract started on 28 Oct 2009,
Nicola Jane Bold - an active director whose contract started on 28 Oct 2009,
Katrina Rose Hulsebosch - an active director whose contract started on 01 Jul 2016,
Nigel Stanley Lowe - an active director whose contract started on 20 Dec 2019.
According to BizDb's database (updated on 28 Feb 2024), this company uses 1 address: 1066 Cameron Road, Tauranga, 3112 (category: postal, office).
Up until 21 Feb 2006, Juted Holdings Limited had been using 46 View Road, North Shore City, Auckland as their registered address.
BizDb identified old names for this company: from 04 Jun 2004 to 14 Feb 2006 they were named Tauranga Mega Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Htt Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3112,
Bold Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. Juted Holdings Limited is classified as "Building supplies retailing nec" (ANZSIC G423115).
Principal place of activity
1066 Cameron Road, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 46 View Road, North Shore City, Auckland
Registered address used from 28 Oct 2005 to 21 Feb 2006
Address #2: 46 View Road, North Shore City
Physical address used from 28 Oct 2005 to 21 Feb 2006
Address #3: 182 Wairau Road, North Shore City
Physical & registered address used from 04 Jun 2004 to 28 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Htt Independent Trustee Limited Shareholder NZBN: 9429030210639 |
Tauranga Tauranga 3112 New Zealand |
29 Oct 2013 - |
| Entity (NZ Limited Company) | Bold Independent Trustee Limited Shareholder NZBN: 9429045261619 |
Tauranga Tauranga 3110 New Zealand |
05 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 May 2008 - 05 Dec 2016 | |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
04 Jun 2004 - 27 Jun 2010 | |
| Individual | Bold, Judith Ann |
Bethlehem Tauranga 3110 New Zealand |
14 Feb 2006 - 08 Jul 2016 |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
14 Feb 2006 - 27 Jun 2010 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 May 2008 - 05 Dec 2016 | |
| Entity | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 |
04 Jun 2004 - 27 Jun 2010 | |
| Individual | Bold, Edward Alexander |
Katikati Bay Of Plenty New Zealand |
14 Feb 2006 - 29 Oct 2013 |
| Individual | Cooke, David Neville |
Tauranga |
14 Feb 2006 - 27 Jun 2010 |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
14 Feb 2006 - 27 Jun 2010 |
Gregory John Bold - Director
Appointment date: 28 Oct 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Feb 2016
David Neville Cooke - Director
Appointment date: 28 Oct 2009
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Oct 2015
Nicola Jane Bold - Director
Appointment date: 28 Oct 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2018
Katrina Rose Hulsebosch - Director
Appointment date: 01 Jul 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Jul 2016
Nigel Stanley Lowe - Director
Appointment date: 20 Dec 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 20 Dec 2019
Judith Ann Bold - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 30 Apr 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
Edward Alexander Bold - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 26 Apr 2013
Address: Katikati, Bay Of Plenty,
Address used since 01 Jan 2008
William Arthur Cameron Bendall - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Palmerston North,
Address used since 20 Jul 2004
Timothy David Andrews - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Fendalton, Christchurch,
Address used since 20 Jul 2004
John William Acton Smith - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Invercargill,
Address used since 20 Jul 2004
Martin Ross Dippie - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Dunedin,
Address used since 20 Jul 2004
Darryl Van Tilly - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Whangarei,
Address used since 20 Jul 2004
Arthur David Grove - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Epsom, Auckland,
Address used since 20 Jul 2004
Graeme Alan Ricketts - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Napier,
Address used since 20 Jul 2004
Address: Napier,
Address used since 20 Jul 2004
Leonard Charles Heard - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Wiauku,
Address used since 20 Jul 2004
Murray Grant Smith - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 25 Nov 2005
Address: Christchurch,
Address used since 20 Jul 2004
Nigel Wilson - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 20 Jul 2004
Address: Stanmore Bay 1463, Whangaparaoa,
Address used since 04 Jun 2004
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