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D R Judge Limited

Type: NZ Limited Company (Ltd)
9429040728193
NZBN
49438
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 21 Sep 2022

D R Judge Limited, a registered company, was started on 03 Mar 1952. 9429040728193 is the business number it was issued. This company has been run by 4 directors: Rosemary Rhys Minchin - an active director whose contract started on 20 May 1999,
Kelvin Lennard Minchin - an active director whose contract started on 27 Sep 2000,
James Barrie Carson Judge - an inactive director whose contract started on 15 Aug 1972 and was terminated on 20 May 1999,
Marguerite Sarah Judge - an inactive director whose contract started on 15 Aug 1972 and was terminated on 31 Dec 1995.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (category: registered, physical).
D R Judge Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 21 Sep 2022.
A total of 2515 shares are issued to 2 shareholders (2 groups). The first group includes 814 shares (32.37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1701 shares (67.63 per cent).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 08 Dec 2020 to 21 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2013 to 08 Dec 2020

Address: 12 King Street, Pukekohe New Zealand

Registered & physical address used from 16 Aug 2005 to 21 Mar 2013

Address: C/-l B Keys, 12 King Street, Pukekohe

Registered address used from 14 Jul 2005 to 16 Aug 2005

Address: 252 The Strand, Whakatane

Physical address used from 16 Aug 1999 to 16 Aug 1999

Address: C/- L B Keys, 64 King Street, Pukekohe

Physical address used from 16 Aug 1999 to 16 Aug 2005

Address: C/- L.b.keys, 64 King Street, Pukekohe

Registered address used from 15 May 1997 to 14 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 2515

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 814
Individual Judge, David Cranleigh Conifer Grove
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 1701
Individual Minchin, Rosemary Rhys R D 3
Whangarei
Directors

Rosemary Rhys Minchin - Director

Appointment date: 20 May 1999

Address: R.d.3, Whangarei, 0173 New Zealand

Address used since 28 Aug 2015


Kelvin Lennard Minchin - Director

Appointment date: 27 Sep 2000

Address: R D 3, Whangarei, 0173 New Zealand

Address used since 28 Aug 2015


James Barrie Carson Judge - Director (Inactive)

Appointment date: 15 Aug 1972

Termination date: 20 May 1999

Address: Mt Maunganui,

Address used since 15 Aug 1972


Marguerite Sarah Judge - Director (Inactive)

Appointment date: 15 Aug 1972

Termination date: 31 Dec 1995

Address: Pukekohe,

Address used since 15 Aug 1972

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