General information

D R Judge Limited

Type: NZ Limited Company (Ltd)
9429040728193
New Zealand Business Number
49438
Company Number
Registered
Company Status

D R Judge Limited (New Zealand Business Number 9429040728193) was registered on 03 Mar 1952. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. 2515 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 814 shares (32.37 per cent of shares), namely:
Judge, David Cranleigh (an individual) located at Conifer Grove, Auckland postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 67.63 per cent of all shares (exactly 1701 shares); it includes
Minchin, Rosemary Rhys (an individual) - located at R D 3, Whangarei. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Rosemary Rhys Minchin
R.d.3, Whangarei, 0173
Address used since 28 Aug 2015
Director 20 May 1999 - current
Kelvin Lennard Minchin
R D 3, Whangarei, 0173
Address used since 28 Aug 2015
Director 27 Sep 2000 - current
James Barrie Carson Judge
Mt Maunganui,
Address used since 15 Aug 1972
Director 15 Aug 1972 - 20 May 1999
Marguerite Sarah Judge
Pukekohe,
Address used since 15 Aug 1972
Director 15 Aug 1972 - 31 Dec 1995
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 08 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 21 Mar 2013 - 08 Dec 2020
12 King Street, Pukekohe Registered & physical 16 Aug 2005 - 21 Mar 2013
C/-l B Keys, 12 King Street, Pukekohe Registered 14 Jul 2005 - 16 Aug 2005
252 The Strand, Whakatane Physical 16 Aug 1999 - 16 Aug 1999
C/- L B Keys, 64 King Street, Pukekohe Physical 16 Aug 1999 - 16 Aug 2005
C/- L.b.keys, 64 King Street, Pukekohe Registered 15 May 1997 - 14 Jul 2005
Financial Data
Financial info
2515
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 814
Shareholder Name Address Period
Judge, David Cranleigh
Individual
Conifer Grove
Auckland
2112
03 Mar 1952 - current
Shares Allocation #2 Number of Shares: 1701
Shareholder Name Address Period
Minchin, Rosemary Rhys
Individual
R D 3
Whangarei
03 Mar 1952 - current
Location
Companies nearby