General information
Yrw Trustees 2005 Limited
Type: NZ Limited Company (Ltd)9429034722749
New Zealand Business Number
1643288
Company Number
Registered
Company Status
Yrw Trustees 2005 Limited (New Zealand Business Number 9429034722749) was launched on 13 Jun 2005. 3 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 26 Aug 2020. 4 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 4 shares (100 per cent of shares), namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Milne, Natalie Maria (a director) located at Otumoetai, Tauranga postcode 3110. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Other (Address For Share Register) | 13 Jun 2005 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Judea, Tauranga, 3110
Address used since 25 Aug 2014
Matua, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 13 Jun 2005 - current |
|
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 20 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Matua, Tauranga, 3110
Address used since 13 Jun 2005
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 13 Jun 2005 - 31 Mar 2023 |
|
Eric Herman Woudberg
Whakamarama, Tauranga, 3172
Address used since 24 Aug 2015 |
Director | 13 Jun 2005 - 01 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 10 Oct 2005 - 26 Aug 2020 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 13 Jun 2005 - 10 Oct 2005 |
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Marie Gail Director |
Rd 1 Omanawa 3171 |
22 Apr 2022 - current |
|
Sherson, James Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
08 Jun 2015 - current |
|
Read, Stephan Patrick Individual |
Matua Tauranga 3110 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga Tauranga 3110 |
13 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga South Tauranga 3112 |
13 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 2005 - 03 Apr 2023 |
|
Woudberg, Eric Herman Individual |
Tauranga |
13 Jun 2005 - 06 Aug 2020 |
|
Woudberg, Eric Herman Individual |
Tauranga |
13 Jun 2005 - 06 Aug 2020 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |