General information
Philip Judge Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035219439
New Zealand Business Number
1547972
Company Number
Registered
Company Status
Philip Judge Trustee Company Limited (issued a business number of 9429035219439) was incorporated on 25 Aug 2004. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 09 Jul 2018. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Focus Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. The Businesscheck database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 09 Jul 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Barrie Judge
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2015 |
Director | 25 Aug 2004 - current |
|
Diana Fleur Judge
Papamoa Beach, Papamoa, 3118
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Edith May Judge
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2015 |
Director | 25 Aug 2004 - 26 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 May 2012 - 09 Jul 2018 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 25 Aug 2004 - 28 May 2012 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Focus Trustee Services Limited Shareholder NZBN: 9429041394595 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
25 Aug 2004 - 29 Jun 2017 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
25 Aug 2004 - 29 Jun 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2017 |
| Name | Focus Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5445221 |
| Country of origin | NZ |
| Address |
71 Mcalister Street Whakatane Whakatane 3120 |
Location
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Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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