Yarder Parts New Zealand Limited
Type: NZ Limited Company (Ltd)Yarder Parts New Zealand Limited (New Zealand Business Number 9429037130640) was registered on 21 Sep 2000. 4 addresses are currently in use by the company: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, service). 47 Bridge Street, Level One, Nelson had been their registered address, until 15 Jun 2020. Yarder Parts New Zealand Limited used more aliases, namely: Doctor Diesel Limited from 28 Mar 2007 to 30 Mar 2021, Heavy Machinery & Forklift Services Limited (21 Sep 2000 to 28 Mar 2007). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90% of shares), namely:
C & F Trustees 33594 Limited (an entity) located at Nelson, Nelson postcode 7010,
Graham, Kevin John (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Graham, Kevin John (an individual) - located at Richmond, Richmond. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered & service | 15 Jun 2020 |
| 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Graham
Richmond, Richmond, 7020
Address used since 26 Mar 2024
Richmond, Richmond, 7020
Address used since 13 Feb 2014 |
Director | 21 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 47 Bridge Street, Level One, Nelson, 7010 | Registered & physical | 22 Jul 2019 - 15 Jun 2020 |
| 315a Hardy Street, Nelson, 7010 | Registered & physical | 03 Jan 2018 - 22 Jul 2019 |
| Level 3, 7 Alma Street, Nelson, 7040 | Physical & registered | 24 Jan 2017 - 03 Jan 2018 |
| Office 1, 89 Chapel Street, Masterton | Physical & registered | 15 Dec 2005 - 24 Jan 2017 |
| Level 2, Departmental Building, Chapel Street, Masterton | Physical & registered | 21 Sep 2000 - 15 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F Trustees 33594 Limited Shareholder NZBN: 9429042478430 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
17 Mar 2017 - current |
|
Graham, Kevin John Individual |
Richmond Richmond 7020 |
21 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kevin John Individual |
Richmond Richmond 7020 |
21 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Gerard Bruce Individual |
Masterton |
21 Sep 2000 - 17 Mar 2017 |
 |
Current Solutions Limited 315a Hardy Street |
|
Instrumentation & Control Limited 315a Hardy Street |
|
Horner & Mcewing Limited 315a Hardy Street |
|
Power Health Limited 315a Hardy Street |
|
Precision Carpentry Limited 315a Hardy Street |
|
Blueberryit Limited 315a Hardy Street |