Yhpj Trustees (2009) Limited, a registered company, was registered on 03 Sep 2009. 9429031961721 is the business number it was issued. This company has been run by 9 directors: Mark John Pevats - an active director whose contract began on 03 Sep 2009,
Gordon Trevor Osbaldiston - an active director whose contract began on 01 Dec 2009,
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,
Anthony Mark Morris - an inactive director whose contract began on 03 Sep 2009 and was terminated on 01 Apr 2021.
Last updated on 30 Jan 2022, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Yovich Hayward Pevats Johnston Limited - located at 0110, Whangarei.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2021
| 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 |
03 Sep 2009 - |
Ultimate Holding Company
Mark John Pevats - Director
Appointment date: 03 Sep 2009
Address: R D 4, Whangarei, 0174 New Zealand
Address used since 15 Feb 2016
Gordon Trevor Osbaldiston - Director
Appointment date: 01 Dec 2009
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 15 Feb 2016
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
Anthony Mark Morris - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 01 Apr 2021
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 01 May 2014
Paul Mathew Walter Yovich - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 03 Jun 2020
Address: Whangarei, 0112 New Zealand
Address used since 15 Feb 2016
Walter Mick George Yovich - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 03 Jun 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2011
Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand
Address used since 12 Dec 2018
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: 03 Sep 2009
Termination date: 02 Apr 2013
Address: Maunu, Whangarei 0110, New Zealand
Address used since 03 Sep 2009
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