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Yern Farms Limited

Type: NZ Limited Company (Ltd)
9429040594194
NZBN
79246
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 04 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 09 Jul 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24000
Individual Yern, Albert Arthur Graeme Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 56000
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yern, The Estate Of Valerie Moana Rd 1
Mangatawhiri
2471
New Zealand
Individual Rutherford, Peter John Tairua
Tairua
3508
New Zealand
Individual Gollan, Stanley Neil Pukekohe
Pukekohe
2120
New Zealand
Individual Yern, Valerie Moana Rd 1
Pokeno
2471
New Zealand
Directors

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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