Yrw Trustees No 5 Limited was incorporated on 05 Jul 2016 and issued a business number of 9429042444206. This registered LTD company has been managed by 6 directors: Natalie Maria Milne - an active director whose contract began on 05 Jul 2016,
Stephan Patrick Read - an active director whose contract began on 05 Jul 2016,
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 05 Jul 2016 and was terminated on 31 Mar 2023.
As stated in our information (updated on 12 Mar 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (types include: physical, service).
Up to 27 Aug 2020, Yrw Trustees No 5 Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 4 shares are issued to 1 group (4 shareholders in total). When considering the first group, 4 shares are held by 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,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110. Yrw Trustees No 5 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Jul 2016 to 27 Aug 2020
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 12 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 |
06 May 2022 - |
Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - |
Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
05 Jul 2016 - |
Director | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
05 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2016 - 03 Apr 2023 |
Individual | Woudberg, Eric Herman |
Whakamarama Tauranga 3172 New Zealand |
05 Jul 2016 - 06 Aug 2020 |
Natalie Maria Milne - Director
Appointment date: 05 Jul 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Jul 2016
Stephan Patrick Read - Director
Appointment date: 05 Jul 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 May 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
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: 05 Jul 2016
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: Matua, Tauranga, 3110 New Zealand
Address used since 05 Jul 2016
Eric Herman Woudberg - Director (Inactive)
Appointment date: 05 Jul 2016
Termination date: 01 Aug 2020
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 05 Jul 2016
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