Juted Holdings Limited (New Zealand Business Number 9429035350897) was launched on 04 Jun 2004. 8 addresess are currently in use by the company: 1066 Cameron Road, Tauranga, 3112 (type: postal, office). 46 View Road, North Shore City, Auckland had been their registered address, up until 21 Feb 2006. Juted Holdings Limited used more names, namely: Tauranga Mega Limited from 04 Jun 2004 to 14 Feb 2006. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Htt Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3112,
Bold Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to Juted Holdings Limited. Businesscheck's data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
1066 Cameron Road, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Feb 2006 |
1066 Cameron Road, Tauranga | Registered & physical & service | 21 Feb 2006 |
1066 Cameron Road, Tauranga, 3112 | Postal & office & delivery | 28 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory John Bold
Rd 3, Tauranga, 3173
Address used since 07 Feb 2016 |
Director | 28 Oct 2009 - current |
David Neville Cooke
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2015 |
Director | 28 Oct 2009 - current |
Nicola Jane Bold
Brookfield, Tauranga, 3110
Address used since 01 Oct 2015
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2018 |
Director | 28 Oct 2009 - current |
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
Nigel Stanley Lowe
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2023
Rd 1, Omanawa, 3171
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
Judith Ann Bold
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 25 Nov 2005 - 30 Apr 2016 |
Edward Alexander Bold
Katikati, Bay Of Plenty,
Address used since 01 Jan 2008 |
Director | 25 Nov 2005 - 26 Apr 2013 |
William Arthur Cameron Bendall
Palmerston North,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Timothy David Andrews
Fendalton, Christchurch,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
John William Acton Smith
Invercargill,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Martin Ross Dippie
Dunedin,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Darryl Van Tilly
Whangarei,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Arthur David Grove
Epsom, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Graeme Alan Ricketts
Napier,
Address used since 20 Jul 2004
Napier,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Leonard Charles Heard
Wiauku,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Murray Grant Smith
Christchurch,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 25 Nov 2005 |
Nigel Wilson
Stanmore Bay 1463, Whangaparaoa,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 20 Jul 2004 |
1066 Cameron Road , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
46 View Road, North Shore City, Auckland | Registered | 28 Oct 2005 - 21 Feb 2006 |
46 View Road, North Shore City | Physical | 28 Oct 2005 - 21 Feb 2006 |
182 Wairau Road, North Shore City | Physical & registered | 04 Jun 2004 - 28 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Htt Independent Trustee Limited Shareholder NZBN: 9429030210639 Entity (NZ Limited Company) |
Tauranga Tauranga 3112 |
29 Oct 2013 - current |
Bold Independent Trustee Limited Shareholder NZBN: 9429045261619 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 May 2008 - 05 Dec 2016 | |
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
04 Jun 2004 - 27 Jun 2010 | |
Bold, Judith Ann Individual |
Bethlehem Tauranga 3110 |
14 Feb 2006 - 08 Jul 2016 |
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
14 Feb 2006 - 27 Jun 2010 | |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 May 2008 - 05 Dec 2016 | |
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
04 Jun 2004 - 27 Jun 2010 | |
Bold, Edward Alexander Individual |
Katikati Bay Of Plenty |
14 Feb 2006 - 29 Oct 2013 |
Cooke, David Neville Individual |
Tauranga |
14 Feb 2006 - 27 Jun 2010 |
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
14 Feb 2006 - 27 Jun 2010 |
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