Yrw Limited

Yrw Limited was registered on 29 Nov 2004 and issued a New Zealand Business Number of 9429035070351. The registered LTD company has been supervised by 7 directors: Stephan Patrick Read - an active director whose contract began on 29 Nov 2004,
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 11 Feb 2011 and was terminated on 01 Apr 2023.
As stated in BizDb's data (last updated on 10 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Up until 26 Aug 2020, Yrw Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb found former names used by the company: from 29 Nov 2004 to 28 Jul 2020 they were called Young Read Woudberg Limited.
A total of 120000 shares are allocated to 4 groups (11 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Sharp Tudhope Trustee Services No 16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cooper, Marie Gail (an individual) located at Rd 1, Omanawa postcode 3171.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 30000 shares) and includes
The Firm Trustee No.3 Limited - located at Tauranga, Tauranga,
Sherson, Dolly Jessie - located at Mount Maunganui, Mount Maunganui,
Sherson, James Samuel - located at Mount Maunganui, Mount Maunganui.
The third share allotment (30000 shares, 25%) belongs to 3 entities, namely:
Read, Deborah Beryl, located at Matua, Tauranga (an individual),
Holland Beckett Trustee No.14 Limited, located at Tauranga, Tauranga, Null (an entity),
Read, Stephan Patrick, located at Matua, Tauranga (an individual).

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2005 to 26 Aug 2020

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

Physical & registered address used from 29 Nov 2004 to 10 Oct 2005

Previous Shareholders

Stephan Patrick Read - Director

Appointment date: 29 Nov 2004

Natalie Maria Milne - Director

Appointment date: 01 Apr 2015

James Samuel Sherson - Director

Appointment date: 01 Aug 2020

Marie Gail Cooper - Director

Appointment date: 01 Apr 2022

Raimonda Marie Pointon - Director (Inactive)

Appointment date: 11 Feb 2011

Termination date: 01 Apr 2023

Eric Herman Woudberg - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 01 Aug 2020

Raimonda Marie Pointon - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 16 Jan 2008