General information
Colin Judd Limited
Type: NZ Limited Company (Ltd)9429040141725
New Zealand Business Number
178838
Company Number
Registered
Company Status
Colin Judd Limited (issued a business number of 9429040141725) was started on 15 Sep 1955. 2 addresses are currently in use by the company: 413 Pollen Street, Thames (type: physical, service). Rowe Williams, 413 Pollen Street, Thames had been their physical address, up until 22 Aug 2006. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (75% of shares), namely:
Judd, Philip Colin (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 20000 shares); it includes
Judd, Karen Mary (an individual) - located at Thames, Thames. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen St, Thames | Registered | 12 Oct 2001 |
| 413 Pollen Street, Thames | Physical & service | 22 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Colin Judd
Thames, Thames, 3500
Address used since 18 Aug 2010 |
Director | 10 Mar 2008 - current |
|
Anthony Janson Judd
Thames, Thames, 3577
Address used since 19 Aug 2015 |
Director | 10 Mar 2008 - 12 Apr 2019 |
|
Alys May Judd
Thames, Thames, 3500
Address used since 14 Aug 2014 |
Director | 10 Mar 2008 - 15 Oct 2018 |
|
Colin William Judd
Thames,
Address used since 15 Sep 1955 |
Director | 15 Sep 1955 - 10 Mar 2008 |
|
Alys May Judd
Thames,
Address used since 02 Aug 1962 |
Director | 02 Aug 1962 - 26 Oct 1966 |
|
Charles William Judd
Thames,
Address used since 15 Sep 1955 |
Director | 15 Sep 1955 - 02 Aug 1962 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rowe Williams, 413 Pollen Street, Thames | Physical | 19 Aug 2002 - 22 Aug 2006 |
| Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames | Registered | 12 Oct 2001 - 12 Oct 2001 |
| 413 Pollen Street, Thames | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames | Physical | 28 Aug 2000 - 19 Aug 2002 |
| 413 Pollen Street, Thames | Registered | 28 Aug 2000 - 12 Oct 2001 |
| Same As Registered Office Address | Physical | 07 Sep 1998 - 28 Aug 2000 |
| Pollen Street,, Thames. | Registered | 30 Aug 1997 - 28 Aug 2000 |
| - | Physical | 17 Feb 1992 - 07 Sep 1998 |
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Philip Colin Individual |
Thames Thames 3500 |
22 May 2008 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Karen Mary Individual |
Thames Thames 3500 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 Entity |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
|
Judd, Alys May Individual |
Thames Thames 3500 |
15 Sep 1955 - 20 Dec 2018 |
|
Judd, Anthony Janson Individual |
Thames |
22 May 2008 - 13 Aug 2019 |
|
Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 Entity |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
|
Judd, Colin William Individual |
Thames |
15 Sep 1955 - 22 May 2008 |
|
Judd, Alys May Individual |
Thames Thames 3500 |
22 May 2008 - 20 Dec 2018 |
|
Judd, Alys May Individual |
Thames Thames 3500 |
22 May 2008 - 20 Dec 2018 |
|
Judd, Anthony Janson Individual |
Thames |
22 May 2008 - 13 Aug 2019 |
|
Judd, Anthony Janson Individual |
Thames |
22 May 2008 - 13 Aug 2019 |
|
Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 Company Number: 1353943 Entity |
413 Pollen Street Thames |
22 May 2008 - 13 Aug 2019 |
Location
Companies nearby
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |