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Colin Judd Limited

Type: NZ Limited Company (Ltd)
9429040141725
NZBN
178838
Company Number
Registered
Company Status
Current address
413 Pollen St
Thames New Zealand
Registered address used since 12 Oct 2001
413 Pollen Street
Thames New Zealand
Physical & service address used since 22 Aug 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60000
Individual Judd, Philip Colin Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Judd, Karen Mary Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
Company Number: 1353943
413 Pollen Street
Thames
Individual Judd, Alys May Thames
Thames
3500
New Zealand
Individual Judd, Anthony Janson Thames

New Zealand
Entity Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
Company Number: 1353943
413 Pollen Street
Thames
Individual Judd, Colin William Thames
Individual Judd, Alys May Thames
Thames
3500
New Zealand
Individual Judd, Alys May Thames
Thames
3500
New Zealand
Individual Judd, Anthony Janson Thames

New Zealand
Individual Judd, Anthony Janson Thames

New Zealand
Entity Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
Company Number: 1353943
413 Pollen Street
Thames
Directors

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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