General information

Yachal Properties Limited

Type: NZ Limited Company (Ltd)
9429032255997
New Zealand Business Number
2243102
Company Number
Registered
Company Status

Yachal Properties Limited (issued an NZ business number of 9429032255997) was launched on 13 May 2009. 4 addresses are in use by the company: 245 Glenmore Road, Coatesville, 0793 (type: registered, service). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Mudge, Gordon Andrew (an individual) located at Royal Oak, Auckland,
Op Trust Services Limited (an entity) located at Royal Oak, Auckland. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Ogles, Kevin George (an individual) - located at St Heliers, Auckland,
Mudge, Gordon Andrew (an individual) - located at Royal Oak, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fraser, Charles Robert, located at Coatsville, Coatesville (a director). Our data was updated on 24 Apr 2024.

Current address Type Used since
192 Green Lane West, Greenlane, Auckland, 1051 Registered & physical & service 13 May 2009
245 Glenmore Road, Coatesville, 0793 Registered & service 22 Feb 2024
Directors
Name and Address Role Period
Chelsea Fraser
Coatsville, Coatesville, 0793
Address used since 14 Feb 2024
Greenlane, Auckland, 1051
Address used since 13 May 2016
Director 13 May 2009 - current
Charles Robert Fraser
Coatesville, 0793
Address used since 14 Feb 2024
Greenlane, Auckland, 1051
Address used since 13 May 2016
Director 13 May 2009 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mudge, Gordon Andrew
Individual
Royal Oak
Auckland
13 May 2009 - current
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Entity (NZ Limited Company)
Royal Oak
Auckland
13 May 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ogles, Kevin George
Individual
St Heliers
Auckland
1071
13 May 2009 - current
Mudge, Gordon Andrew
Individual
Royal Oak
Auckland
13 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Charles Robert
Director
Coatsville
Coatesville
0793
03 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser, Chelsea
Director
Coatsville
Coatesville
0793
03 Mar 2019 - current
Location
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