General information

Judson-rivers Investments Limited

Type: NZ Limited Company (Ltd)
9429034271490
New Zealand Business Number
1776812
Company Number
Registered
Company Status

Judson-Rivers Investments Limited (New Zealand Business Number 9429034271490) was incorporated on 08 Mar 2006. 2 addresses are in use by the company: 91 Clarence St, Hamilton, 3204 (type: registered, physical). 43 Forest Lake Rd, Hamilton had been their physical address, until 16 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Judson, Rawinia Maree Margaret (an individual) located at Forest Lake, Hamilton postcode 3200,
Judson, Campbell Hakaraia (an individual) located at Forest Lake, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Judson, Brian Stewart (an individual) - located at Forest Lake, Hamilton. Our data was updated on 24 Mar 2024.

Current address Type Used since
91 Clarence St, Hamilton, 3204 Registered & physical & service 16 Feb 2021
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Stewart Judson
Hamilton, 3200
Address used since 01 Jul 2015
Director 08 Mar 2006 - current
Kahutaha Awarau-rivers
Hamilton,
Address used since 05 Mar 2008
Director 08 Mar 2006 - 25 Nov 2008
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
43 Forest Lake Rd, Hamilton Physical 26 May 2009 - 16 Feb 2021
91 Clarence St, Hamilton Registered 26 May 2009 - 16 Feb 2021
40 Casey Ave, Hamilton Physical 23 Apr 2008 - 26 May 2009
2466 Fabians Road, Rd1, Greytown Physical 21 Aug 2007 - 23 Apr 2008
Morgan & Co, 296 Queen St, Masterton Registered 21 Aug 2007 - 26 May 2009
104 Esather Cres, Kew, Dunedin Physical 16 Mar 2007 - 21 Aug 2007
104 Easther Cres, Kew, Dunedin Registered 16 Mar 2007 - 21 Aug 2007
7 Moray Place, Dunedin Registered & physical 08 Mar 2006 - 16 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Judson, Rawinia Maree Margaret
Individual
Forest Lake
Hamilton
3200
26 Feb 2016 - current
Judson, Campbell Hakaraia
Individual
Forest Lake
Hamilton
3200
26 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Judson, Brian Stewart
Individual
Forest Lake
Hamilton
3200
08 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Awarau-rivers, Kahutaha
Individual
Portabello
Dunedin
08 Mar 2006 - 27 Jun 2010
Rivers, Lucia Niurangi Shirley
Individual
Forest Lake
Hamilton
3200
25 Nov 2008 - 26 Feb 2016
Location
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