45 Yarrow Gp Limited was registered on 23 Mar 2016 and issued a business number of 9429042256892. This registered LTD company has been supervised by 3 directors: Raymund John Catherwood - an active director whose contract began on 05 Apr 2016,
Sarah Nichole Mckenzie - an active director whose contract began on 31 Oct 2020,
Warwick Cambridge - an inactive director whose contract began on 23 Mar 2016 and was terminated on 31 Oct 2020.
According to BizDb's information (updated on 22 Feb 2024), this company filed 1 address: 45 Yarrow Street, Invercargill, 9810 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Prlaw Services Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Catherwood, Raymund John - located at Rd 2, Ashburton,
Catherwood, Ellen Ann - located at Rd 2, Ashburton. 45 Yarrow Gp Limited was classified as "Professional, scientific and technical services nec" (ANZSIC M699945).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Prlaw Services Limited Shareholder NZBN: 9429033829395 |
Invercargill Invercargill 9810 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Catherwood, Raymund John |
Rd 2 Ashburton 7772 New Zealand |
14 Apr 2016 - |
Individual | Catherwood, Ellen Ann |
Rd 2 Ashburton 7772 New Zealand |
14 Apr 2016 - |
Raymund John Catherwood - Director
Appointment date: 05 Apr 2016
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 05 Apr 2016
Sarah Nichole Mckenzie - Director
Appointment date: 31 Oct 2020
Address: Invercargill, 9872 New Zealand
Address used since 31 Oct 2020
Warwick Cambridge - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 31 Oct 2020
Address: Invercargill, 9840 New Zealand
Address used since 23 Mar 2016
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