Judayne Holdings Limited
Type: NZ Limited Company (Ltd)Judayne Holdings Limited (issued an NZ business number of 9429037624477) was registered on 31 Mar 1999. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their physical address, up to 10 May 2022. Judayne Holdings Limited used more names, namely: Jae Services Tauranga Limited from 31 Mar 1999 to 17 Dec 2001. 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 450 shares (90% of shares), namely:
Willoughby, Joanne Kelly (an individual) located at Hairini, Tauranga postcode 3112,
Willoughby, Joel (an individual) located at Hairini, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 25 shares); it includes
Willoughby, Joel (an individual) - located at Hairini, Tauranga. Moving on to the 3rd group of shareholders, share allotment (25 shares, 5%) belongs to 1 entity, namely:
Willoughby, Joanne Kelly, located at Hairini, Tauranga (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 10 May 2022 |
| 42 Welcome Bay Lane, Hairini, Tauranga, 3112 | Physical & service | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Mathew Willoughby
Hairini, Tauranga, 3112
Address used since 08 Nov 2019
Hairini, Tauranga, 3112
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Judy Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2010 |
Director | 19 Apr 1999 - 07 Dec 2018 |
|
Wayne Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2010 |
Director | 19 Apr 1999 - 07 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 18 May 2017 - 10 May 2022 |
| 35 May Street, Mount Maunganui, 3116 | Physical | 10 May 2013 - 18 May 2017 |
| Dods And Smith Limited, 35 May Street, Mount Maunganui | Physical | 09 Jun 2008 - 10 May 2013 |
| C/-e-tax Accounting, 62 Waikite Road, Welcome Bay, Tauranga | Physical | 14 Jun 2006 - 09 Jun 2008 |
| Unit 5, 94 Newlan St, Mt Maunganui | Physical | 10 May 2001 - 14 Jun 2006 |
| Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui | Physical | 10 May 2001 - 10 May 2001 |
| 119 Gloucester Road, Mount Maunganui, 3116 | Registered | 13 Apr 2000 - 18 May 2017 |
| Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Joanne Kelly Individual |
Hairini Tauranga 3112 |
12 May 2010 - current |
|
Willoughby, Joel Individual |
Hairini Tauranga 3112 |
16 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Joel Individual |
Hairini Tauranga 3112 |
16 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Joanne Kelly Individual |
Hairini Tauranga 3112 |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2009 - 16 Apr 2021 |
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2009 - 16 Apr 2021 |
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 1999 - 20 Dec 2018 |
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2009 - 16 Apr 2021 |
|
Willoughby, Judy Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2009 - 20 Dec 2018 |
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 1999 - 20 Dec 2018 |
|
Willoughby, Judy Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 1999 - 20 Dec 2018 |
|
Willoughby, Judy Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2009 - 20 Dec 2018 |
|
Willoughby, Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 1999 - 20 Dec 2018 |
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