General information
St Judes Limited
Type: NZ Limited Company (Ltd)9429031860574
New Zealand Business Number
135081
Company Number
Registered
Company Status
St Judes Limited (NZBN 9429031860574) was incorporated on 26 Nov 1973. 6 addresess are in use by the company: 96 Waioeka Road, Opotiki, 3197 (type: registered, physical). 96 Waioweka Road, Opotiki had been their registered address, up until 03 Dec 2019. 1700 shares are issued to 26 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 100 shares (5.88% of shares), namely:
Sharp, Maria Johanna Ivy (an individual) located at Hakataramea Valley postcode 9498. When considering the second group, a total of 3 shareholders hold 5.88% of all shares (exactly 100 shares); it includes
Hammond, Lorraine May (an individual) - located at Freemans Bay, Auckalnd,
Hammond, John Roger (an individual) - located at Freemans Bay, Auckland,
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (100 shares, 5.88%) belongs to 2 entities, namely:
Barnett, Sandy, located at Mt Eden, Auckland (an individual),
Barnett, Stephen, located at Mt Eden, Auckland (an individual). Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Mr R B Sharp, 96 Waioeka Road, Opotiki | Other (Address for Records) | 01 Jul 1997 |
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Other (Address For Share Register) | 25 Nov 2008 |
| 96 Waioeka Road, Opotiki, 3197 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Nov 2019 |
| 96 Waioeka Road, Opotiki, 3197 | Registered & physical & service | 03 Dec 2019 |
Contact info
64 7 3157850
Phone (Phone)
sharp.r.l@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Mary Hammond
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2015 |
Director | 30 Dec 1990 - current |
|
Richard Serra
Sandringham, Auckland, 1041
Address used since 27 Nov 2015 |
Director | 30 Dec 1990 - current |
|
Jennifer Jean Macdonald
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2014 |
Director | 30 Dec 1990 - current |
|
Raymond Bruce Sharp
Opotiki, 3197, 3197
Address used since 30 Nov 2021
Tirohanga, Opotiki, 3197
Address used since 27 Nov 2015 |
Director | 30 Dec 1990 - current |
|
Gail Munro
Pukete, Hamilton, 3200
Address used since 03 Feb 2010 |
Director | 23 May 2007 - current |
|
Susan Sharp
Rd 2, Katikati, 3178
Address used since 01 Oct 2014 |
Director | 23 May 2007 - current |
|
Colin Macdonald
Westemere, Auckland, 1022
Address used since 27 Nov 2015 |
Director | 23 May 2007 - current |
|
Brian Sharp
Rd 2, Katikati, 3178
Address used since 01 Dec 2014 |
Director | 23 May 2007 - current |
|
Sandy Barnett
Mount Eden, Auckland, 1024
Address used since 23 May 2007 |
Director | 23 May 2007 - current |
|
Marie Anne Wintle
Northcote Point, North Shore City, 0627
Address used since 03 Feb 2010 |
Director | 04 Jul 2007 - current |
|
Liana Sharp
Glen Eden, Auckland, 0602
Address used since 01 Oct 2014 |
Director | 04 Jul 2007 - current |
|
Elisabeth Maria Sharp
Opotiki, 3197, 3197
Address used since 30 Nov 2021
Rd 1, Opotiki, 3197
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
John Roger Hammond
Freemans Bay, Auckland, 1101
Address used since 27 Nov 2015 |
Director | 30 Dec 1990 - 30 Nov 2021 |
|
Dorothy Cribb Bodley
Eastern Beach, Auckland, 1704
Address used since 27 Nov 2015 |
Director | 30 Dec 1990 - 01 Apr 2017 |
|
Anthony James Pine
Newton, Wellington,
Address used since 14 Mar 2007 |
Director | 30 Dec 1990 - 01 Dec 2013 |
|
Peter Archibald Nash
Mt Eden, Auckland,
Address used since 30 Dec 1990 |
Director | 30 Dec 1990 - 23 May 2007 |
|
Pamela Louise Morris
Opotiki,
Address used since 30 Dec 1990 |
Director | 30 Dec 1990 - 23 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 Waioeka Road, Opotiki, 3197 | Registered & physical & service | 03 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 96 Waioweka Road, Opotiki | Registered & physical | 02 Dec 2008 - 03 Dec 2019 |
| C/o Mr R B Sharp, 96 Waioeka Road, Opotiki | Registered | 20 Nov 2000 - 02 Dec 2008 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Physical | 01 Jul 1997 - 02 Dec 2008 |
| C/o Mr R B Sharp, 96 Waioeka Road, Opotiki | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
1700
Total number of Shares
November
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Maria Johanna Ivy Individual |
Hakataramea Valley 9498 |
11 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Lorraine May Individual |
Freemans Bay Auckalnd |
14 Mar 2007 - current |
|
Hammond, John Roger Individual |
Freemans Bay Auckland |
14 Mar 2007 - current |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Sandy Individual |
Mt Eden Auckland |
26 Nov 1973 - current |
|
Barnett, Stephen Individual |
Mt Eden Auckland |
26 Nov 1973 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bobsien, Lorelle Individual |
Grey Lynn Auckland |
26 Nov 1973 - current |
|
Macdonald, Colin Individual |
Westmere Auckland |
26 Nov 1973 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Elly Louise Individual |
Rd 1 Opotiki 3197 |
14 Mar 2007 - current |
|
Sharp, Liana May Individual |
Glen Eden Auckland 0602 |
14 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toung, Henry Individual |
Northcote Point Auckland 9 0627 |
26 Nov 1973 - current |
|
Wintle, Marie Ann Individual |
Northcote Point Auckland 9 |
26 Nov 1973 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Susan Carol Individual |
Rd 2 Katikati 3178 |
26 Nov 1973 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Sandy Individual |
Mt Eden Auckland |
26 Nov 1973 - current |
|
Barnett, Stephen Individual |
Mt Eden Auckland |
26 Nov 1973 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclister, Brendon Gerard Individual |
Waiakere Henderson, Auckland |
26 Nov 1973 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Serra, Richard Individual |
Sandringham Auckland |
26 Nov 1973 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Lorraine Mary Individual |
Freemans Bay Auckland |
14 Mar 2007 - current |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2007 - current |
|
Hammond, John Roger Individual |
Freemans Bay Auckland |
14 Mar 2007 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintle, Marie Ann Individual |
Northcote Point Auckland 9 |
26 Nov 1973 - current |
|
Toung, Henry Individual |
Northcote Point Auckland 9 0627 |
26 Nov 1973 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Elisabeth Individual |
Rd 1 Opotiki 3197 |
23 May 2007 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Brian Mervyn Individual |
Rd 2 Katikati 3178 |
26 Nov 1973 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Raymond Bruce Individual |
Tirohanga Opotiki |
26 Nov 1973 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jennifer Jean Individual |
Grey Lynn Auckland 1021 |
26 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Gail Individual |
Glendowie Auckland 1071 |
23 May 2007 - 11 Apr 2024 |
|
Pine, Anthony James Individual |
Newton Wellington |
26 Nov 1973 - 11 Feb 2014 |
|
Morris, Pamerla Louise Individual |
Opotiki |
26 Nov 1973 - 14 Mar 2007 |
|
Nash, Peter Archibald Individual |
Mt Eden Auckland |
26 Nov 1973 - 14 Mar 2007 |
|
Bodley, Dorothy Cribb Individual |
Eastern Beach Auckland |
26 Nov 1973 - 06 Apr 2017 |
|
Colmar, Susan Hillary Individual |
Northmead Nsw 2152, Ausralia |
26 Nov 1973 - 14 Mar 2007 |
|
Hammond, Lorraine Mary Individual |
Kohimarama Auckland |
26 Nov 1973 - 14 Mar 2007 |
|
Walker, Bernard Henry Individual |
Te Atatu South |
26 Nov 1973 - 14 Mar 2017 |
|
Hammond, John Roger Individual |
Kohimarama Auckland |
26 Nov 1973 - 14 Mar 2007 |
Location
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