J H Yearsley Limited
Type: NZ Limited Company (Ltd)J H Yearsley Limited (issued an NZ business number of 9429030664425) was started on 15 May 2012. 4 addresses are in use by the company: Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 (type: registered, service). Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up until 16 Jun 2020. 180 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 180 shares (100 per cent of shares), namely:
Yearsley, Maxine Jo-Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Yearsley, James Henry (an individual) located at Rd 3, Hamilton postcode 3283. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued J H Yearsley Limited. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Registered & physical & service | 16 Jun 2020 |
| Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Benjamin Henry Hurst
Hawthorndene, Adelaide, Sa, 5051
Address used since 21 Feb 2025
Rd 1, Raglan, 3295
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Jamie Michael Williams
Lansdowne, Masterton, 5810
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Taylor Clayton Kimpton
Murrays Bay, Auckland, 0630
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
James Henry Yearsley
Rd 3, Hamilton, 3283
Address used since 08 Jun 2020
Rd 3, Hamilton, 3283
Address used since 23 Jun 2016
Rototuna, Hamilton, 3210
Address used since 19 Jun 2017 |
Director | 15 May 2012 - 01 Apr 2024 |
| 8 Cabernet Close , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 24 Jun 2019 - 16 Jun 2020 |
| Pricewaterhousecoopers, Level 4, 109 Ward Street, Hamilton, 3204 | Physical & registered | 09 Jan 2019 - 24 Jun 2019 |
| 8 Cabernet Close, Rototuna, Hamilton, 3210 | Physical & registered | 27 Jun 2017 - 09 Jan 2019 |
| 4 Redwood Grove, Tamahere Rd 3, Hamilton, 3283 | Registered & physical | 01 Jul 2016 - 27 Jun 2017 |
| 340 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered | 15 May 2012 - 01 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley, Maxine Jo-anne Individual |
Rd 3 Hamilton 3283 |
22 Oct 2014 - current |
|
Yearsley, James Henry Individual |
Rd 3 Hamilton 3283 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley Trustee Limited Shareholder NZBN: 9429047165885 Company Number: 7156855 Entity |
Rd 3 Hamilton 3283 |
21 Dec 2018 - 03 Apr 2024 |
|
Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 Entity |
149 Alexandra Street Hamilton 3204 |
22 Oct 2014 - 21 Dec 2018 |
|
Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 Entity |
149 Alexandra Street Hamilton 3204 |
22 Oct 2014 - 21 Dec 2018 |
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