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Judge Motors Limited

Type: NZ Limited Company (Ltd)
9429040579207
NZBN
81213
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
70 Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 28 Nov 2014
Po Box 5583
Mount Maunganui
Mount Maunganui 3150
New Zealand
Postal address used since 11 Mar 2020

Judge Motors Limited, a registered company, was started on 19 Mar 1971. 9429040579207 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 4 directors: James Barrie Carson Judge - an active director whose contract started on 13 Aug 1991,
Diana Fleur Judge - an active director whose contract started on 17 Oct 2018,
Edith May Judge - an inactive director whose contract started on 13 Aug 1991 and was terminated on 26 Sep 2018,
Richard Minden Fenwicke - an inactive director whose contract started on 09 Aug 1991 and was terminated on 19 Mar 1993.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 5583, Mount Maunganui, Mount Maunganui, 3150 (category: postal, registered).
Judge Motors Limited had been using 97 Manuwai Dr, Matua, Tauranga as their physical address up to 28 Nov 2014.
A total of 800000 shares are issued to 10 shareholders (4 groups). The first group includes 90000 shares (11.25 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 90000 shares (11.25 per cent). Finally the next share allocation (90000 shares 11.25 per cent) made up of 3 entities.

Addresses

Principal place of activity

70 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 97 Manuwai Dr, Matua, Tauranga New Zealand

Physical address used from 05 Apr 2001 to 28 Nov 2014

Address #2: Suite1, 2nd Floor State Insurance Buiding, Spring Street, Tauranga

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address #3: Suite 1, 2nd Floor, State Insurance Building, Spring Street, Tauranga

Registered address used from 21 Jul 2000 to 21 Jul 2000

Address #4: 97 Manuwai Drive, Tauranga New Zealand

Registered address used from 21 Jul 2000 to 28 Nov 2014

Address #5: 244 The Strand, Whakatane

Registered address used from 01 Apr 1998 to 21 Jul 2000

Address #6: 244 The Strand, Whakatane

Physical address used from 01 Apr 1998 to 05 Apr 2001

Contact info
64 7 5756822
14 Mar 2019 Phone
jbjudge@xtra.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Judge, James Barrie Carson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Diana Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 90000
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Judge, James Barrie Carson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual De Bruin- Judge, Robyn Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 90000
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Philip Judge Trustee Company Limited
Shareholder NZBN: 9429035219439
Whakatane
Whakatane
3120
New Zealand
Individual Judge, James Barrie Carson Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 530000
Individual Judge, James Barrie Carson Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, J B C Tauranga
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Barry Carson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wills, P J Tauranga
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Philip Rhys Riverside Bridge, Douglas
Townsville
4811
Australia
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Judge, Edith May Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

James Barrie Carson Judge - Director

Appointment date: 13 Aug 1991

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016


Diana Fleur Judge - Director

Appointment date: 17 Oct 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Oct 2018


Edith May Judge - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 26 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016


Richard Minden Fenwicke - Director (Inactive)

Appointment date: 09 Aug 1991

Termination date: 19 Mar 1993

Address: Whakatane,

Address used since 09 Aug 1991

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