General information
Yrw Trustees 2004 Limited
Type: NZ Limited Company (Ltd)9429035387206
New Zealand Business Number
1514355
Company Number
Registered
Company Status
Yrw Trustees 2004 Limited (issued an NZ business identifier of 9429035387206) was launched on 27 May 2004. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up until 27 Aug 2020. 4 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 4 shares (100% 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,
Read, Stephan Patrick (an individual) located at Matua, Tauranga postcode 3110. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Matua, Tauranga, 3110
Address used since 20 Oct 2017
Tauranga, Tauranga, 3110
Address used since 16 May 2017 |
Director | 27 May 2004 - 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
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017
Tauranga, 3110
Address used since 10 May 2016 |
Director | 27 May 2004 - 31 Mar 2023 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 19 May 2010 |
Director | 27 May 2004 - 01 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 10 Oct 2005 - 27 Aug 2020 |
| Young, Read & Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 27 May 2004 - 10 Oct 2005 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
14 May 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 |
|
Read, Stephan Patrick Individual |
Matua Tauranga 3110 |
27 May 2004 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
08 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
27 May 2004 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga Tauranga 3110 |
27 May 2004 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga South Tauranga 3112 |
27 May 2004 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
27 May 2004 - 03 Apr 2023 |
|
Woudberg, Eric Herman Individual |
Tauranga |
27 May 2004 - 06 Aug 2020 |
|
Woudberg, Eric Herman Individual |
Tauranga |
27 May 2004 - 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 |