Judena Investments Limited, a registered company, was launched on 14 Aug 1969. 9429040103471 is the NZ business identifier it was issued. This company has been managed by 4 directors: Brian David Tunnicliffe - an active director whose contract began on 16 Apr 1991,
Marian Joy Tunnicliffe - an active director whose contract began on 12 Feb 1993,
Harold Kenneth Mcindoe - an inactive director whose contract began on 16 Apr 1991 and was terminated on 12 Feb 1993,
Charles Robert Guernier - an inactive director whose contract began on 16 Apr 1991 and was terminated on 12 Feb 1993.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (registered address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
16 Marshall Street, Paeroa, Paeroa, 3600 (other address) among others.
Judena Investments Limited had been using Marshall Street, Paeroa as their physical address up until 26 May 2021.
A total of 200000 shares are allotted to 5 shareholders (4 groups). The first group includes 20000 shares (10%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 20000 shares (10%). Finally we have the next share allotment (135000 shares 67.5%) made up of 1 entity.
Other active addresses
Address #4: 16 Marshall Street, Paeroa, Paeroa, 3600 New Zealand
Physical & registered & service address used from 26 May 2021
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 16 Mar 2009 to 26 May 2021
Address #2: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 11 Jan 1999 to 16 Mar 2009
Address #3: Mcpherson & Coombe, Hughendon St, Paeroa
Registered address used from 11 Jan 1999 to 16 Mar 2009
Address #4: Mcpherson & Coombe, Hughendon St, Paeroa
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address #5: Nicol Mcmillan, Hughendon St, Paeroa
Registered address used from 01 Jul 1997 to 11 Jan 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Lowe, Nicole Mary |
Morrinsville Morrinsville 3300 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wilkin, Mark Gregory |
Richmond Downs 3371 New Zealand |
28 Oct 2022 - |
Individual | Wilkin, Megan Jardine |
Richmond Downs 3371 New Zealand |
28 Oct 2022 - |
Shares Allocation #3 Number of Shares: 135000 | |||
Individual | Tunnicliffe, Brian David |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Tunnicliffe, Marian Joy |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - |
Brian David Tunnicliffe - Director
Appointment date: 16 Apr 1991
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Mar 2016
Marian Joy Tunnicliffe - Director
Appointment date: 12 Feb 1993
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Mar 2016
Harold Kenneth Mcindoe - Director (Inactive)
Appointment date: 16 Apr 1991
Termination date: 12 Feb 1993
Address: Paeroa,
Address used since 16 Apr 1991
Charles Robert Guernier - Director (Inactive)
Appointment date: 16 Apr 1991
Termination date: 12 Feb 1993
Address: Paeroa,
Address used since 16 Apr 1991
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