General information

Judd New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034383162
New Zealand Business Number
1746921
Company Number
Registered
Company Status

Judd New Zealand Limited (issued a business number of 9429034383162) was incorporated on 12 Dec 2005. 2 addresses are in use by the company: 9 Tuirangi Street, Flagstaff, Hamilton, 3210 (type: physical, registered). 187 Cambridge Road, Hillcrest, Hamilton had been their physical address, up to 09 Oct 2019. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Mchardy, Sarah Clare (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Judd, Clare Margaret (an individual) - located at Hamilton. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
9 Tuirangi Street, Flagstaff, Hamilton, 3210 Physical & registered & service 09 Oct 2019
Directors
Name and Address Role Period
Clare Margaret Judd
Hamilton, 3216
Address used since 01 Oct 2015
Flagstaff, Hamilton, 3210
Address used since 01 Oct 2019
Director 12 Dec 2005 - current
Sarah Clare Mchardy
Sandringham, Auckland, 1025
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Graham Stanley Judd
Flagstaff, Hamilton, 3210
Address used since 01 Oct 2019
Hamilton, 3216
Address used since 01 Oct 2015
Director 12 Dec 2005 - 25 Aug 2022
Addresses
Previous address Type Period
187 Cambridge Road, Hillcrest, Hamilton, 3216 Physical & registered 03 Nov 2009 - 09 Oct 2019
Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 20 Nov 2008 - 03 Nov 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical 20 Nov 2008 - 03 Nov 2009
Staples Rodway Waikato Ltd, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton Registered & physical 01 Feb 2007 - 20 Nov 2008
187 Cambridge Road, Hamilton Registered & physical 12 Dec 2005 - 01 Feb 2007
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mchardy, Sarah Clare
Individual
Sandringham
Auckland
1025
30 Aug 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Judd, Clare Margaret
Individual
Hamilton
12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Judd, Graham Stanley
Individual
Flagstaff
Hamilton
3210
12 Dec 2005 - 30 Aug 2022
Location
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