Yhpj Trustees (2011) Limited was launched on 23 Feb 2011 and issued a business number of 9429031205757. The registered LTD company has been supervised by 10 directors: Gordon Trevor Osbaldiston - an active director whose contract began on 23 Feb 2011,
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 23 Feb 2011 and was terminated on 09 Jun 2023.
As stated in BizDb's information (last updated on 29 Feb 2024), the company uses 2 addresses: 23 Rathbone Street, Whangarei, 0110 (physical address),
23 Rathbone Street, Whangarei, 0110 (registered address),
23 Rathbone Street, Whangarei, 0110 (service address).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yovich Hayward Pevats Johnston Limited (an entity) located at Whangarei. Yhpj Trustees (2011) Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 |
Whangarei New Zealand |
23 Feb 2011 - |
Ultimate Holding Company
Gordon Trevor Osbaldiston - Director
Appointment date: 23 Feb 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 23 Feb 2011
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: 23 Feb 2011
Termination date: 09 Jun 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 23 Feb 2011
Mark John Pevats - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 30 Jun 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Feb 2011
Walter Mick George Yovich - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 11 Feb 2022
Address: 262 Fairway Drive, Whangarei, 0112 New Zealand
Address used since 16 Dec 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2011
Anthony Mark Morris - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 01 Apr 2021
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 01 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: 23 Feb 2011
Termination date: 02 Apr 2013
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 23 Feb 2011
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