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Yhpj Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030768253
NZBN
3740035
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 08 Mar 2012

Yhpj Trustees (2012) Limited, a registered company, was registered on 08 Mar 2012. 9429030768253 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 10 directors: Gordon Trevor Osbaldiston - an active director whose contract began on 08 Mar 2012,
Sharon Linda Gurnell - an active director whose contract began on 02 Apr 2013,
Charlotte Elizabeth Smith - an active director whose contract began on 01 Apr 2021,
Angelina May Wooding - an active director whose contract began on 01 Apr 2022,
Paul Mathew Walter Yovich - an inactive director whose contract began on 08 Mar 2012 and was terminated on 08 Aug 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
One entity owns all company shares (exactly 100 shares) - Yovich Hayward Pevats Johnston Limited - located at 0110, Whangarei.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yovich Hayward Pevats Johnston Limited
Shareholder NZBN: 9429037315900
Whangarei

New Zealand

Ultimate Holding Company

Yovich Hayward Pevats Johnston Limited
Name
Ltd
Type
1024899
Ultimate Holding Company Number
NZ
Country of origin
23 Rathbone Street
Whangarei New Zealand
Address
Directors

Gordon Trevor Osbaldiston - Director

Appointment date: 08 Mar 2012

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 08 Mar 2012


Sharon Linda Gurnell - Director

Appointment date: 02 Apr 2013

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 02 Apr 2013


Charlotte Elizabeth Smith - Director

Appointment date: 01 Apr 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Apr 2021


Angelina May Wooding - Director

Appointment date: 01 Apr 2022

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 01 Apr 2022


Paul Mathew Walter Yovich - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 08 Aug 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 16 Dec 2018

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 08 Mar 2012


Mark John Pevats - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 30 Jun 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 08 Mar 2012


Walter Mick George Yovich - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 11 Feb 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 08 Mar 2012

Address: 262 Fairway Drive, Whangarei, 0112 New Zealand

Address used since 16 Dec 2018


Anthony Mark Morris - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 01 Apr 2021

Address: Rd 5, Whareora, Whangarei, 0175 New Zealand

Address used since 29 May 2014


Sacha Diane Disher - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 01 Jul 2016

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 02 Apr 2013


Daniel Perry Johnston - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 02 Apr 2013

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 Mar 2012

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