General information
Yarra Holdings Limited
Type: NZ Limited Company (Ltd)9429033369037
New Zealand Business Number
1947231
Company Number
Registered
Company Status
097011788
GST Number
Yarra Holdings Limited (issued an NZ business number of 9429033369037) was registered on 06 Jun 2007. 2 addresses are in use by the company: 4 Tarapuhi Street, Greymouth (type: physical, registered). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Haddock, Ben William (an individual) located at Paroa, Greymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Richardson, Darren James (an individual) - located at Paroa, Greymouth. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth | Physical & registered & service | 06 Jun 2007 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Richardson
Paroa, Greymouth, 7805
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
Ben William Haddock
Rutherglen, Greymouth, 7805
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
|
Colin Leslie Thompson
Rd 1, Westport, 7891
Address used since 15 May 2013 |
Director | 15 May 2013 - 28 Apr 2014 |
|
Fiona Mary Wilkins
Coal Creek, Greymouth,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 10 May 2013 |
|
Peter Ronald Haddock
Paroa, Greymouth,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 18 Jul 2007 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Ben William Individual |
Paroa Greymouth |
06 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Darren James Individual |
Paroa Greymouth |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Murray Peter Individual |
Coal Creek Greymouth |
06 Jun 2007 - 14 May 2013 |
|
Wilkins, Fiona Mary Individual |
Coal Creek Greymouth |
06 Jun 2007 - 14 May 2013 |
|
Argus Investments Limited Shareholder NZBN: 9429037550639 Company Number: 966592 Entity |
06 Jun 2007 - 27 Jun 2010 | |
|
Haddock, Peter Ronald Individual |
Paroa Greymouth |
06 Jun 2007 - 27 Jun 2010 |
|
Argus Investments Limited Shareholder NZBN: 9429037550639 Company Number: 966592 Entity |
06 Jun 2007 - 27 Jun 2010 | |
|
Thompson, Colin Leslie Individual |
Rd1 Westport |
24 Jul 2007 - 30 Apr 2014 |
Location
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Perotti Investments Limited 4 Tarapuhi Street |
|
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|
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|
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|
S & M Hydraulics Limited 4 Tarapuhi Street |
|
H M Hahn Contracting Limited 4 Tarapuhi Street |