Yarrow South Nominees Limited, a registered company, was launched on 01 Oct 1987. 9429039536198 is the NZ business number it was issued. This company has been run by 2 directors: Ian Ferguson Farrant - an active director whose contract began on 01 Oct 1987,
Marlen Conway Farrant - an inactive director whose contract began on 01 Oct 1987 and was terminated on 17 May 2005.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered).
Yarrow South Nominees Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 26 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Sep 2019 to 26 Aug 2021
Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 15 Aug 2014 to 05 Sep 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 06 Aug 2014 to 15 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 23 Aug 2013 to 05 Sep 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2012 to 23 Aug 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Aug 2012 to 06 Aug 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 12 Aug 2009 to 28 Aug 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 23 Jul 2007 to 12 Aug 2009
Address: Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 08 Aug 2001 to 23 Jul 2007
Address: Taylor Mclachlan, 44 York Place, Dunedin
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address: Taylor Mclachlan Limited, 44 York Place, Dunedin
Physical address used from 08 Aug 2001 to 23 Jul 2007
Address: -
Physical address used from 20 Feb 1992 to 08 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrant, Estate Marlen Conway |
Morris Straight Highway 6, Wanaka New Zealand |
01 Oct 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrant, Ian Ferguson |
Morris Straight Highway 6, Wanaka |
01 Oct 1987 - |
Ian Ferguson Farrant - Director
Appointment date: 01 Oct 1987
Address: Morris Straight, Highway 6, Wanaka, 9343 New Zealand
Address used since 10 Aug 2015
Marlen Conway Farrant - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 17 May 2005
Address: Morris Straight, Highway 6, Wanaka,
Address used since 01 Oct 1987
Accountancy Insurance New Zealand Limited Partnership
Crowe Horwath (nz) Limited
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place