Judena Investments Limited
Type: NZ Limited Company (Ltd)Judena Investments Limited (issued an NZ business number of 9429040103471) was launched on 14 Aug 1969. 6 addresess are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their physical address, until 26 May 2021. 200000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (10% of shares), namely:
Lowe, Nicole Mary (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 2 shareholders hold 10% of all shares (20000 shares); it includes
Wilkin, Mark Gregory (an individual) - located at Richmond Downs,
Wilkin, Megan Jardine (an individual) - located at Richmond Downs. Next there is the 3rd group of shareholders, share allotment (135000 shares, 67.5%) belongs to 1 entity, namely:
Tunnicliffe, Brian David, located at Whangamata, Whangamata (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcpherson & Coombe, Hughendon St, Paeroa | Other (Address for Records) | 01 Jul 1997 |
| Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Other (Address for Records) | 09 Mar 2009 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Other (Address for Records) & records (Address for Records) | 18 May 2021 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Tunnicliffe
Whangamata, Whangamata, 3620
Address used since 02 Mar 2016 |
Director | 16 Apr 1991 - current |
|
Marian Joy Tunnicliffe
Whangamata, Whangamata, 3620
Address used since 02 Mar 2016 |
Director | 12 Feb 1993 - current |
|
Harold Kenneth Mcindoe
Paeroa,
Address used since 16 Apr 1991 |
Director | 16 Apr 1991 - 12 Feb 1993 |
|
Charles Robert Guernier
Paeroa,
Address used since 16 Apr 1991 |
Director | 16 Apr 1991 - 12 Feb 1993 |
| Type | Used since | |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 26 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 16 Mar 2009 - 26 May 2021 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 11 Jan 1999 - 16 Mar 2009 |
| Mcpherson & Coombe, Hughendon St, Paeroa | Registered | 11 Jan 1999 - 16 Mar 2009 |
| Mcpherson & Coombe, Hughendon St, Paeroa | Physical | 11 Jan 1999 - 11 Jan 1999 |
| Nicol Mcmillan, Hughendon St, Paeroa | Registered | 01 Jul 1997 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Nicole Mary Individual |
Morrinsville Morrinsville 3300 |
28 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Mark Gregory Individual |
Richmond Downs 3371 |
28 Oct 2022 - current |
|
Wilkin, Megan Jardine Individual |
Richmond Downs 3371 |
28 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Brian David Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Marian Joy Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - current |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |