Yrw Trustees 2004 Limited, a registered company, was registered on 27 May 2004. 9429035387206 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Stephan Patrick Read - an active director whose contract began on 27 May 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 27 May 2004 and was terminated on 31 Mar 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, service).
Yrw Trustees 2004 Limited had been using 13 Mclean Street, Tauranga as their registered address until 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,
Read, Stephan Patrick (an individual) located at Matua, Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 27 Aug 2020
Address: Young, Read & Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 27 May 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Director | Cooper, Marie Gail |
Rd 1 Omanawa 3171 New Zealand |
22 Apr 2022 - |
Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - |
Individual | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
27 May 2004 - |
Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 May 2004 - 03 Apr 2023 |
Individual | Pointon, Raimonda Marie |
Tauranga Tauranga 3110 New Zealand |
27 May 2004 - 03 Apr 2023 |
Individual | Pointon, Raimonda Marie |
Tauranga South Tauranga 3112 New Zealand |
27 May 2004 - 03 Apr 2023 |
Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 May 2004 - 03 Apr 2023 |
Individual | Woudberg, Eric Herman |
Tauranga |
27 May 2004 - 06 Aug 2020 |
Individual | Woudberg, Eric Herman |
Tauranga |
27 May 2004 - 06 Aug 2020 |
Stephan Patrick Read - Director
Appointment date: 27 May 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 May 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: 27 May 2004
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: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Address: Tauranga, 3110 New Zealand
Address used since 10 May 2016
Eric Herman Woudberg - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 01 Aug 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 19 May 2010
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