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Yrw Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030796423
NZBN
3722898
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2020

Yrw Trustees 2012 Limited was incorporated on 10 Feb 2012 and issued an NZBN of 9429030796423. This registered LTD company has been run by 6 directors: Stephan Patrick Read - an active director whose contract began on 10 Feb 2012,
Natalie Maria Milne - an active director whose contract began on 01 Apr 2015,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract began on 10 Feb 2012 and was terminated on 31 Mar 2023.
As stated in our information (updated on 25 Feb 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Until 26 Aug 2020, Yrw Trustees 2012 Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 4 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 4 shares are held by 4 entities, namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110. Yrw Trustees 2012 Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Feb 2012 to 26 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Director Cooper, Marie Gail Rd 1
Omanawa
3171
New Zealand
Director Sherson, James Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Milne, Natalie Maria Otumoetai
Tauranga
3110
New Zealand
Director Read, Stephan Patrick Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pointon, Raimonda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Woudberg, Eric Herman Pahoia Road, Rd1
Tauranga
3172
New Zealand
Directors

Stephan Patrick Read - Director

Appointment date: 10 Feb 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 25 Aug 2014


Natalie Maria Milne - Director

Appointment date: 01 Apr 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015


James Samuel Sherson - Director

Appointment date: 01 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2020


Marie Gail Cooper - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 01 Apr 2022


Raimonda Marie Pointon - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 31 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 May 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 Aug 2021

Address: Audrey Place, Matua, Tauranga, 3110 New Zealand

Address used since 10 Feb 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


Eric Herman Woudberg - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 01 Aug 2020

Address: Pahoia Road, Rd1, Tauranga, 3172 New Zealand

Address used since 10 Feb 2012

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