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Yhpj Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042291046
NZBN
5955208
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 14 Apr 2016

Yhpj Trustees (2016) Limited was registered on 14 Apr 2016 and issued a business number of 9429042291046. This registered LTD company has been supervised by 9 directors: Sharon Linda Gurnell - an active director whose contract started on 14 Apr 2016,
Gordon Trevor Osbaldiston - an active director whose contract started on 14 Apr 2016,
Charlotte Elizabeth Smith - an active director whose contract started on 01 Apr 2021,
Angelina May Wooding - an active director whose contract started on 01 Apr 2022,
Paul Mathew Walter Yovich - an inactive director whose contract started on 14 Apr 2016 and was terminated on 29 Jun 2023.
As stated in BizDb's information (updated on 05 Apr 2024), the company registered 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yovich Hayward Pevats Johnston Limited (an entity) located at Whangarei. Yhpj Trustees (2016) Limited was classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Yovich Hayward Pevats Johnston Limited
Shareholder NZBN: 9429037315900
Whangarei

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Yovich Hayward Pevats Johnston Limited
Name
Ltd
Type
1024899
Ultimate Holding Company Number
NZ
Country of origin
23 Rathbone Street
Whangarei New Zealand
Address
Directors

Sharon Linda Gurnell - Director

Appointment date: 14 Apr 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 14 Apr 2016


Gordon Trevor Osbaldiston - Director

Appointment date: 14 Apr 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 14 Apr 2016


Charlotte Elizabeth Smith - Director

Appointment date: 01 Apr 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Apr 2021


Angelina May Wooding - Director

Appointment date: 01 Apr 2022

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 01 Apr 2022


Paul Mathew Walter Yovich - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 29 Jun 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 14 Apr 2016


Mark John Pevats - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 30 Jun 2022

Address: Ocean Beach, Whangarei, 0174 New Zealand

Address used since 14 Apr 2016


Walter Mick George Yovich - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 11 Feb 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 14 Apr 2016


Anthony Mark Morris - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 01 Apr 2021

Address: Rd 5, Whareora, Whangarei, 0175 New Zealand

Address used since 14 Apr 2016


Sacha Diane Disher - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 01 Jul 2016

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 14 Apr 2016

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