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Judena Investments Limited

Type: NZ Limited Company (Ltd)
9429040103471
NZBN
190183
Company Number
Registered
Company Status
Current address
Mcpherson & Coombe
Hughendon St
Paeroa
Other address (Address for Records) used since 01 Jul 1997
Coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa 3600
Other address (Address for Records) used since 09 Mar 2009
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 May 2021

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.

Addresses

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

Contact info
http://www.tunnicliffenissan.co.nz/
24 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Lowe, Nicole Mary Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Wilkin, Mark Gregory Richmond Downs
3371
New Zealand
Individual Wilkin, Megan Jardine Richmond Downs
3371
New Zealand
Shares Allocation #3 Number of Shares: 135000
Individual Tunnicliffe, Brian David Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Tunnicliffe, Marian Joy Whangamata
Whangamata
3620
New Zealand
Directors

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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