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Yrw Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032426069
NZBN
2202359
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 27 Aug 2020

Yrw Trustees 2009 Limited, a registered company, was registered on 20 Jan 2009. 9429032426069 is the NZBN it was issued. The company has been run by 6 directors: Stephan Patrick Read - an active director whose contract started on 20 Jan 2009,
Natalie Maria Milne - an active director whose contract started on 01 Apr 2015,
James Samuel Sherson - an active director whose contract started on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract started on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract started on 20 Jan 2009 and was terminated on 31 Mar 2023.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, service).
Yrw Trustees 2009 Limited had been using 13 Mclean Street, Tauranga as their physical address up to 27 Aug 2020.
All shares (4 shares exactly) are under control of a single group consisting of 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.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Jan 2009 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: September

Annual return last filed: 07 Sep 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
Individual 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 Pointon, Raimonda Marie Tauranga
Tauranga
3110
New Zealand
Individual Pointon, Raimonda Marie Tauranga South
Tauranga
3112
New Zealand
Individual Pointon, Raimonda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Woudberg, Eric Herman Rd 2
Tauranga 3172

New Zealand
Individual Woudberg, Eric Herman Rd 2
Tauranga 3172

New Zealand
Directors

Stephan Patrick Read - Director

Appointment date: 20 Jan 2009

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: 20 Jan 2009

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: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Jan 2009


Eric Herman Woudberg - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Aug 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 Jan 2009

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