Yhpj Trustees (2017) Limited, a registered company, was registered on 20 Jun 2017. 9429046199966 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 8 directors: Gordon Trevor Osbaldiston - an active director whose contract started on 20 Jun 2017,
Sharon Linda Gurnell - an active director whose contract started on 20 Jun 2017,
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,
Mark John Pevats - an inactive director whose contract started on 20 Jun 2017 and was terminated on 30 Jun 2022.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, service).
A single entity controls all company shares (exactly 100 shares) - Yhpj Trustee Shareholder Limited - located at 0110, Whangarei, Whangarei.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yhpj Trustee Shareholder Limited Shareholder NZBN: 9429052036415 |
Whangarei Whangarei 0110 New Zealand |
18 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 |
Whangarei New Zealand |
20 Jun 2017 - 18 Apr 2024 |
Ultimate Holding Company
Gordon Trevor Osbaldiston - Director
Appointment date: 20 Jun 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jun 2017
Sharon Linda Gurnell - Director
Appointment date: 20 Jun 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 20 Jun 2017
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
Mark John Pevats - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 30 Jun 2022
Address: Whangarei, 0174 New Zealand
Address used since 20 Jun 2017
Walter Mick George Yovich - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 06 Jul 2021
Address: 262 Fairway Drive, Whangarei, 0112 New Zealand
Address used since 16 Dec 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 20 Jun 2017
Paul Mathew Walter Yovich - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 06 Jul 2021
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 20 Jun 2017
Anthony Mark Morris - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 01 Apr 2021
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 20 Jun 2017
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
Fat Sally's Trustee Company Limited
23 Rathbone Street
Yhpj Trustees (2011) Limited
23 Rathbone Street
Yhpj Trustees (2012) Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Yhpj Trustees (croft Hugo) Limited
23 Rathbone Street
Yhpj Trustees Hg Limited
23 Rathbone Street