Yern Farms Limited, a registered company, was launched on 27 May 1970. 9429040594194 is the business number it was issued. The company has been supervised by 3 directors: Albert Arthur Graeme Yern - an active director whose contract started on 27 May 1970,
Avalon Daphne Syverston - an active director whose contract started on 23 Mar 2018,
Valerie Moana Yern - an inactive director whose contract started on 27 May 1970 and was terminated on 02 Jun 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Yern Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 09 Jul 2014.
A total of 80000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 24000 shares (30%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 56000 shares (70%).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jul 2013 to 09 Jul 2014
Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 06 Jul 2012 to 04 Jul 2013
Address #3: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 06 Jul 2010 to 06 Jul 2012
Address #4: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 06 Jul 2010 to 04 Jul 2013
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 25 Jun 1997 to 06 Jul 2010
Address #6: 17 Hall Street, Pukekohe New Zealand
Physical address used from 25 Jun 1997 to 06 Jul 2010
Basic Financial info
Total number of Shares: 80000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Yern, Albert Arthur Graeme |
Rd 1 Pokeno 2471 New Zealand |
27 May 1970 - |
Shares Allocation #2 Number of Shares: 56000 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
20 Oct 2016 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
20 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yern, The Estate Of Valerie Moana |
Rd 1 Mangatawhiri 2471 New Zealand |
03 Jul 2017 - 05 Apr 2018 |
Individual | Rutherford, Peter John |
Tairua Tairua 3508 New Zealand |
27 May 1970 - 20 Oct 2016 |
Individual | Gollan, Stanley Neil |
Pukekohe Pukekohe 2120 New Zealand |
27 May 1970 - 20 Oct 2016 |
Individual | Yern, Valerie Moana |
Rd 1 Pokeno 2471 New Zealand |
27 May 1970 - 03 Jul 2017 |
Albert Arthur Graeme Yern - Director
Appointment date: 27 May 1970
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 May 1970
Avalon Daphne Syverston - Director
Appointment date: 23 Mar 2018
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 23 Mar 2018
Valerie Moana Yern - Director (Inactive)
Appointment date: 27 May 1970
Termination date: 02 Jun 2017
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 May 1970
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