Headstone Warehouse Limited was started on 23 Jan 1998 and issued a number of 9429037934408. The registered LTD company has been supervised by 5 directors: Shaun Owen Thomas Judkins - an active director whose contract began on 10 Dec 2021,
Kelly Jane Judkins - an active director whose contract began on 10 Dec 2021,
Daryl Peter Anderson - an inactive director whose contract began on 23 Jan 1998 and was terminated on 10 Dec 2021,
Rose Anderson - an inactive director whose contract began on 30 Jul 2015 and was terminated on 10 Dec 2021,
Vera Louise Anderson - an inactive director whose contract began on 23 Jan 1998 and was terminated on 27 Nov 2007.
According to our database (last updated on 25 Apr 2024), this company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
Until 30 Jun 1999, Headstone Warehouse Limited had been using Harris & Taylor, Hugh Street, Hawera as their registered address.
BizDb identified more names for this company: from 23 Jan 1998 to 25 May 2012 they were named Bodel Investments Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Judkins, Shaun Owen (an individual) located at Hawera, Hawera postcode 4610,
Judkins, Kelly Jane (an individual) located at Hawera, Hawera postcode 4610,
S K Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Judkins, Shaun Owen - located at Hawera, Hawera.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Judkins, Kelly Jane, located at Hawera, Hawera (an individual).
Previous address
Address #1: Harris & Taylor, Hugh Street, Hawera
Registered & physical address used from 30 Jun 1999 to 30 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Judkins, Shaun Owen |
Hawera Hawera 4610 New Zealand |
10 Dec 2021 - |
| Individual | Judkins, Kelly Jane |
Hawera Hawera 4610 New Zealand |
10 Dec 2021 - |
| Entity (NZ Limited Company) | S K Nominees Limited Shareholder NZBN: 9429047335448 |
Hawera Hawera 4610 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Judkins, Shaun Owen |
Hawera Hawera 4610 New Zealand |
10 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Judkins, Kelly Jane |
Hawera Hawera 4610 New Zealand |
10 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ffs (2014) Limited Shareholder NZBN: 9429041096079 Company Number: 4966519 |
Hawera Hawera 4610 New Zealand |
30 Oct 2014 - 10 Dec 2021 |
| Entity | Ffs (2014) Limited Shareholder NZBN: 9429041096079 Company Number: 4966519 |
Hawera Hawera 4610 New Zealand |
30 Oct 2014 - 10 Dec 2021 |
| Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
30 Jan 2008 - 30 Oct 2014 | |
| Individual | Anderson, Rose |
Hawera Hawera 4610 New Zealand |
29 Jun 2012 - 10 Dec 2021 |
| Individual | Anderson, Daryl |
Hawera Hawera 4610 New Zealand |
23 Jan 1998 - 10 Dec 2021 |
| Individual | Daryl Peter, Anderson |
Hawera Hawera 4610 New Zealand |
30 Jan 2008 - 30 Oct 2014 |
| Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
30 Jan 2008 - 30 Oct 2014 | |
| Individual | Anderson, Vera |
Feilding |
23 Jan 1998 - 28 Jun 2007 |
Shaun Owen Thomas Judkins - Director
Appointment date: 10 Dec 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Dec 2021
Kelly Jane Judkins - Director
Appointment date: 10 Dec 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Dec 2021
Daryl Peter Anderson - Director (Inactive)
Appointment date: 23 Jan 1998
Termination date: 10 Dec 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jun 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Feb 2011
Rose Anderson - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 10 Dec 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jun 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 30 Jul 2015
Vera Louise Anderson - Director (Inactive)
Appointment date: 23 Jan 1998
Termination date: 27 Nov 2007
Address: Feilding,
Address used since 28 Jun 2007
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