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Yhpj Trustees (2017) Limited

Type: NZ Limited Company (Ltd)
9429046199966
NZBN
6315629
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 20 Jun 2017

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yhpj Trustee Shareholder Limited
Shareholder NZBN: 9429052036415
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yovich Hayward Pevats Johnston Limited
Shareholder NZBN: 9429037315900
Company Number: 1024899
Whangarei

New Zealand

Ultimate Holding Company

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

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

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