General information

Juted Holdings Limited

Type: NZ Limited Company (Ltd)
9429035350897
New Zealand Business Number
1521898
Company Number
Registered
Company Status
088481968
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

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
Contact info
64 7 5714700
Phone (Phone)
alistair.dodson@mitre10.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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