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Judgeford Investments Limited

Type: NZ Limited Company (Ltd)
9429040910321
NZBN
17203
Company Number
Registered
Company Status
Current address
328 State Highway 58
Pauatahanui
Porirua New Zealand
Service address used since 03 Jul 1998
328 State Highway 58
Pauatahanui
Porirua, Wellington New Zealand
Registered address used since 29 May 2002

Judgeford Investments Limited, a registered company, was incorporated on 18 Mar 1965. 9429040910321 is the NZ business number it was issued. This company has been supervised by 9 directors: Gerald Stephen Ponsford - an active director whose contract started on 14 Dec 2022,
Mark Stephen Williams - an active director whose contract started on 31 Dec 2023,
Brent John Walton - an inactive director whose contract started on 14 Dec 2022 and was terminated on 31 Dec 2023,
John Spence - an inactive director whose contract started on 31 Dec 2012 and was terminated on 14 Dec 2022,
Tony William Gaskin - an inactive director whose contract started on 19 Oct 2020 and was terminated on 24 Jan 2022.
Judgeford Investments Limited had been using 26 Beauchamp Street,, Linden,, Wellington as their registered address until 29 May 2002.

Addresses

Previous addresses

Address #1: 26 Beauchamp Street,, Linden,, Wellington

Registered address used from 03 Jul 1998 to 29 May 2002

Address #2: 328 State Highway 58, Pauatahanui, Porirua New Zealand

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #3: State Highway 58, Pauatahanui, Porirua, Wellington

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #4: 26 Beauchamp Street,, Linden,, Wellington

Physical address used from 01 Jul 1997 to 03 Jul 1998

Address #5: 7 Fyvie Avenue, Linden, Wellington

Registered address used from 25 Mar 1993 to 03 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity Judgeford Golf Club Incorporated Pauatahanui
Porirua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bundle, Robert John Linden
Directors

Gerald Stephen Ponsford - Director

Appointment date: 14 Dec 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 14 Dec 2022


Mark Stephen Williams - Director

Appointment date: 31 Dec 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Dec 2023


Brent John Walton - Director (Inactive)

Appointment date: 14 Dec 2022

Termination date: 31 Dec 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Dec 2022


John Spence - Director (Inactive)

Appointment date: 31 Dec 2012

Termination date: 14 Dec 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jun 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Dec 2012


Tony William Gaskin - Director (Inactive)

Appointment date: 19 Oct 2020

Termination date: 24 Jan 2022

Address: Aotea, Porirua, 5024 New Zealand

Address used since 19 Oct 2020


Raymond Denis Lash - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 31 Oct 2015

Address: Witby, Porirua, 5024 New Zealand

Address used since 31 Dec 2012


Terry Toomey - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 31 Dec 2012

Address: Pauatahanui, Porirua,

Address used since 22 May 2003


David Murray Cooper - Director (Inactive)

Appointment date: 23 Mar 1988

Termination date: 22 May 2003

Address: Stokes Valley,

Address used since 23 Mar 1988


Robert John Bundle - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 22 May 2003

Address: Linden,

Address used since 11 Apr 1988

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