General information

Headstone Warehouse Limited

Type: NZ Limited Company (Ltd)
9429037934408
New Zealand Business Number
890086
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
Harris & Taylor, Hugh Street, Hawera Registered & physical 30 Jun 1999 - 30 Jun 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Judkins, Shaun Owen
Individual
Hawera
Hawera
4610
10 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judkins, Kelly Jane
Individual
Hawera
Hawera
4610
10 Dec 2021 - current

Historic shareholders

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
Location
Companies nearby