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Yrw Trustees 2005 Limited

Type: NZ Limited Company (Ltd)
9429034722749
NZBN
1643288
Company Number
Registered
Company Status
Current address
Young Read Woudberg
Cnr Cameron Road & Wharf Street
Tauranga
Other address (Address For Share Register) used since 13 Jun 2005
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2020

Yrw Trustees 2005 Limited, a registered company, was incorporated on 13 Jun 2005. 9429034722749 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Stephan Patrick Read - an active director whose contract started on 13 Jun 2005,
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 13 Jun 2005 and was terminated on 31 Mar 2023.
Last updated on 07 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga (other address) among others.
Yrw Trustees 2005 Limited had been using 13 Mclean Street, Tauranga as their registered address up to 26 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 addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Oct 2005 to 26 Aug 2020

Address #2: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 13 Jun 2005 to 10 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 03 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
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 Tauranga

New Zealand
Individual Woudberg, Eric Herman Tauranga

New Zealand
Directors

Stephan Patrick Read - Director

Appointment date: 13 Jun 2005

Address: Judea, Tauranga, 3110 New Zealand

Address used since 25 Aug 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


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: 13 Jun 2005

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 20 Apr 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 Aug 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Jun 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


Eric Herman Woudberg - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 01 Aug 2020

Address: Whakamarama, Tauranga, 3172 New Zealand

Address used since 24 Aug 2015

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