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Yarrow South Nominees Limited

Type: NZ Limited Company (Ltd)
9429039536198
NZBN
366698
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 26 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Farrant, Estate Marlen Conway Morris Straight
Highway 6, Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrant, Ian Ferguson Morris Straight
Highway 6, Wanaka
Directors

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

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