Judayne Holdings Limited, a registered company, was incorporated on 31 Mar 1999. 9429037624477 is the business number it was issued. This company has been run by 3 directors: Joel Mathew Willoughby - an active director whose contract began on 18 Apr 2011,
Judy Willoughby - an inactive director whose contract began on 19 Apr 1999 and was terminated on 07 Dec 2018,
Wayne Willoughby - an inactive director whose contract began on 19 Apr 1999 and was terminated on 07 Dec 2018.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
42 Welcome Bay Lane, Hairini, Tauranga, 3112 (physical address),
42 Welcome Bay Lane, Hairini, Tauranga, 3112 (service address).
Judayne Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address up to 10 May 2022.
More names used by the company, as we identified at BizDb, included: from 31 Mar 1999 to 17 Dec 2001 they were called Jae Services Tauranga Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group includes 450 shares (90 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (5 per cent). Finally the 3rd share allotment (25 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 May 2017 to 10 May 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 10 May 2013 to 18 May 2017
Address #3: Dods And Smith Limited, 35 May Street, Mount Maunganui New Zealand
Physical address used from 09 Jun 2008 to 10 May 2013
Address #4: C/-e-tax Accounting, 62 Waikite Road, Welcome Bay, Tauranga
Physical address used from 14 Jun 2006 to 09 Jun 2008
Address #5: Unit 5, 94 Newlan St, Mt Maunganui
Physical address used from 10 May 2001 to 14 Jun 2006
Address #6: Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui
Physical address used from 10 May 2001 to 10 May 2001
Address #7: 119 Gloucester Road, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Apr 2000 to 18 May 2017
Address #8: Jae Services Tauranga Ltd, 119 Gloucester Rd, Mt Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Willoughby, Joanne Kelly |
Hairini Tauranga 3112 New Zealand |
12 May 2010 - |
Individual | Willoughby, Joel |
Hairini Tauranga 3112 New Zealand |
16 Mar 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Willoughby, Joel |
Hairini Tauranga 3112 New Zealand |
16 Mar 2009 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Willoughby, Joanne Kelly |
Hairini Tauranga 3112 New Zealand |
12 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - 16 Apr 2021 |
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - 16 Apr 2021 |
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 1999 - 20 Dec 2018 |
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - 16 Apr 2021 |
Individual | Willoughby, Judy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - 20 Dec 2018 |
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 1999 - 20 Dec 2018 |
Individual | Willoughby, Judy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 1999 - 20 Dec 2018 |
Individual | Willoughby, Judy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - 20 Dec 2018 |
Individual | Willoughby, Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 1999 - 20 Dec 2018 |
Joel Mathew Willoughby - Director
Appointment date: 18 Apr 2011
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 08 Nov 2019
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 18 Apr 2011
Judy Willoughby - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 07 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Apr 2010
Wayne Willoughby - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 07 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Apr 2010
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