Headstone Warehouse Limited (NZBN 9429037934408) was registered on 23 Jan 1998. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). Harris & Taylor, Hugh Street, Hawera had been their registered address, until 30 Jun 1999. Headstone Warehouse Limited used other aliases, namely: Bodel Investments Limited from 23 Jan 1998 to 25 May 2012. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Judkins, Shaun Owen (an individual) located at Hawera, Hawera postcode 4610,
Judkins, Kelly Jane (an individual) located at Hawera, Hawera postcode 4610,
S K Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Judkins, Shaun Owen (an individual) - located at Hawera, Hawera. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Judkins, Kelly Jane, located at Hawera, Hawera (an individual). Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
67 High Street, Hawera | Physical & registered & service | 30 Jun 1999 |
67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 17 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Shaun Owen Thomas Judkins
Hawera, Hawera, 4610
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Kelly Jane Judkins
Hawera, Hawera, 4610
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Daryl Peter Anderson
Hawera, Hawera, 4610
Address used since 26 Jun 2020
Hawera, Hawera, 4610
Address used since 24 Feb 2011 |
Director | 23 Jan 1998 - 10 Dec 2021 |
Rose Anderson
Hawera, Hawera, 4610
Address used since 26 Jun 2020
Hawera, Hawera, 4610
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 10 Dec 2021 |
Vera Louise Anderson
Feilding,
Address used since 28 Jun 2007 |
Director | 23 Jan 1998 - 27 Nov 2007 |
Previous address | Type | Period |
---|---|---|
Harris & Taylor, Hugh Street, Hawera | Registered & physical | 30 Jun 1999 - 30 Jun 1999 |
Shareholder Name | Address | Period |
---|---|---|
Judkins, Shaun Owen Individual |
Hawera Hawera 4610 |
10 Dec 2021 - current |
Judkins, Kelly Jane Individual |
Hawera Hawera 4610 |
10 Dec 2021 - current |
S K Nominees Limited Shareholder NZBN: 9429047335448 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Judkins, Shaun Owen Individual |
Hawera Hawera 4610 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Judkins, Kelly Jane Individual |
Hawera Hawera 4610 |
10 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ffs (2014) Limited Shareholder NZBN: 9429041096079 Company Number: 4966519 Entity |
Hawera Hawera 4610 |
30 Oct 2014 - 10 Dec 2021 |
Ffs (2014) Limited Shareholder NZBN: 9429041096079 Company Number: 4966519 Entity |
Hawera Hawera 4610 |
30 Oct 2014 - 10 Dec 2021 |
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
30 Jan 2008 - 30 Oct 2014 | |
Anderson, Rose Individual |
Hawera Hawera 4610 |
29 Jun 2012 - 10 Dec 2021 |
Anderson, Daryl Individual |
Hawera Hawera 4610 |
23 Jan 1998 - 10 Dec 2021 |
Daryl Peter, Anderson Individual |
Hawera Hawera 4610 |
30 Jan 2008 - 30 Oct 2014 |
South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 Entity |
30 Jan 2008 - 30 Oct 2014 | |
Anderson, Vera Individual |
Feilding |
23 Jan 1998 - 28 Jun 2007 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
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Dwyer Farms Limited 67 High Street |
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C A Dwyer Nominees Limited 67 High Street |