Colin Judd Limited was incorporated on 15 Sep 1955 and issued a New Zealand Business Number of 9429040141725. This registered LTD company has been managed by 6 directors: Philip Colin Judd - an active director whose contract began on 10 Mar 2008,
Anthony Janson Judd - an inactive director whose contract began on 10 Mar 2008 and was terminated on 12 Apr 2019,
Alys May Judd - an inactive director whose contract began on 10 Mar 2008 and was terminated on 15 Oct 2018,
Colin William Judd - an inactive director whose contract began on 15 Sep 1955 and was terminated on 10 Mar 2008,
Alys May Judd - an inactive director whose contract began on 02 Aug 1962 and was terminated on 26 Oct 1966.
As stated in our data (updated on 30 Apr 2024), this company uses 2 addresses: 413 Pollen Street, Thames (physical address),
413 Pollen Street, Thames (service address),
413 Pollen St, Thames (registered address).
Up to 22 Aug 2006, Colin Judd Limited had been using Rowe Williams, 413 Pollen Street, Thames as their physical address.
A total of 80000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60000 shares are held by 1 entity, namely:
Judd, Philip Colin (an individual) located at Thames, Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 20000 shares) and includes
Judd, Karen Mary - located at Thames, Thames.
Previous addresses
Address #1: Rowe Williams, 413 Pollen Street, Thames
Physical address used from 19 Aug 2002 to 22 Aug 2006
Address #2: Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames
Registered address used from 12 Oct 2001 to 12 Oct 2001
Address #3: 413 Pollen Street, Thames
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address #4: Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames
Physical address used from 28 Aug 2000 to 19 Aug 2002
Address #5: 413 Pollen Street, Thames
Registered address used from 28 Aug 2000 to 12 Oct 2001
Address #6: Same As Registered Office Address
Physical address used from 07 Sep 1998 to 28 Aug 2000
Address #7: Pollen Street,, Thames.
Registered address used from 30 Aug 1997 to 28 Aug 2000
Address #8: -
Physical address used from 17 Feb 1992 to 07 Sep 1998
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Judd, Philip Colin |
Thames Thames 3500 New Zealand |
22 May 2008 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Judd, Karen Mary |
Thames Thames 3500 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
Individual | Judd, Alys May |
Thames Thames 3500 New Zealand |
15 Sep 1955 - 20 Dec 2018 |
Individual | Judd, Anthony Janson |
Thames New Zealand |
22 May 2008 - 13 Aug 2019 |
Entity | Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
Individual | Judd, Colin William |
Thames |
15 Sep 1955 - 22 May 2008 |
Individual | Judd, Alys May |
Thames Thames 3500 New Zealand |
22 May 2008 - 20 Dec 2018 |
Individual | Judd, Alys May |
Thames Thames 3500 New Zealand |
22 May 2008 - 20 Dec 2018 |
Individual | Judd, Anthony Janson |
Thames New Zealand |
22 May 2008 - 13 Aug 2019 |
Individual | Judd, Anthony Janson |
Thames New Zealand |
22 May 2008 - 13 Aug 2019 |
Entity | Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
Philip Colin Judd - Director
Appointment date: 10 Mar 2008
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Aug 2010
Anthony Janson Judd - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 12 Apr 2019
Address: Thames, Thames, 3577 New Zealand
Address used since 19 Aug 2015
Alys May Judd - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 15 Oct 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 14 Aug 2014
Colin William Judd - Director (Inactive)
Appointment date: 15 Sep 1955
Termination date: 10 Mar 2008
Address: Thames,
Address used since 15 Sep 1955
Alys May Judd - Director (Inactive)
Appointment date: 02 Aug 1962
Termination date: 26 Oct 1966
Address: Thames,
Address used since 02 Aug 1962
Charles William Judd - Director (Inactive)
Appointment date: 15 Sep 1955
Termination date: 02 Aug 1962
Address: Thames,
Address used since 15 Sep 1955
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