B J Yates & Sons Limited was launched on 09 Sep 1959 and issued an NZ business identifier of 9429040692715. This registered LTD company has been run by 4 directors: Alexander Brychan Yates - an active director whose contract began on 01 Sep 2016,
Elfreda Margaret Berryman - an inactive director whose contract began on 18 Apr 1986 and was terminated on 02 Mar 2023,
Ivan Alexander Berryman - an inactive director whose contract began on 30 Apr 1986 and was terminated on 02 Mar 2023,
Roger Alexander Yates - an inactive director whose contract began on 30 Apr 1986 and was terminated on 05 Sep 2015.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, service).
Up until 21 Oct 2008, B J Yates & Sons Limited had been using Worsnop Road, Ruatangata, R D 6, Whangarei as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Yates, Alexander Brychan (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 9980 shares) and includes
Yates, Alexander Brychan - located at Rd 9, Whangarei.
Other active addresses
Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand
Records address used from 10 Jul 2023
Address #5: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 19 Jul 2023
Previous addresses
Address #1: Worsnop Road, Ruatangata, R D 6, Whangarei
Physical & registered address used from 06 Nov 2003 to 21 Oct 2008
Address #2: Ruatangata, R.d.6, Whangarei
Registered address used from 19 Jun 1997 to 06 Nov 2003
Address #3: Ruatangata, Rd 6, Whangarei
Physical address used from 19 Jun 1997 to 06 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Yates, Alexander Brychan |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 9980 | |||
| Individual | Yates, Alexander Brychan |
Rd 9 Whangarei 0179 New Zealand |
02 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berryman, Elfreda Margaret |
R D 6 Whangarei New Zealand |
30 Oct 2003 - 30 Mar 2023 |
| Individual | Yates, Roger Alexander |
R D 6 Whangarei New Zealand |
09 Sep 1959 - 16 Sep 2016 |
| Individual | Berryman, Ivan Alexander |
R D 6 Whangarei New Zealand |
30 Oct 2003 - 30 Mar 2023 |
| Individual | Yates, Roger Alexander |
R D 6 Whangarei New Zealand |
09 Sep 1959 - 16 Sep 2016 |
| Individual | Low, Angela Olwen |
Rd 6 Whangarei 0176 New Zealand |
11 Oct 2011 - 15 Nov 2021 |
| Individual | Berryman, Elfreda Margaret |
R D 6 Whangarei New Zealand |
30 Oct 2003 - 30 Mar 2023 |
| Individual | Berryman, Elfreda Margaret |
R D 6 Whangarei New Zealand |
30 Oct 2003 - 30 Mar 2023 |
Alexander Brychan Yates - Director
Appointment date: 01 Sep 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Oct 2016
Elfreda Margaret Berryman - Director (Inactive)
Appointment date: 18 Apr 1986
Termination date: 02 Mar 2023
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 24 Nov 2015
Ivan Alexander Berryman - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 02 Mar 2023
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 24 Nov 2015
Roger Alexander Yates - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 05 Sep 2015
Address: R D 6, Whangarei, New Zealand
Address used since 01 Nov 2002
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