Ynot Holdings Limited
Type: NZ Limited Company (Ltd)Ynot Holdings Limited (NZBN 9429039315007) was incorporated on 03 Jul 1989. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 07 Apr 2021. 90000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 89998 shares (100% of shares), namely:
Hayward, Charles Quenton (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Hayward, Karyn Marcia (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hayward, Charles Quenton (a director) - located at Rd 1, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hayward, Karyn Marcia, located at Rd 1, Hamilton (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Quenton Hayward
Rd 1, Hamilton, 3281
Address used since 06 May 2016 |
Director | 31 Aug 1989 - current |
|
Quenton Charles Hayward
Rd 1, Hamilton, 3281
Address used since 06 May 2016 |
Director | 31 Aug 1989 - current |
|
Margaret Davies Jurisich
Hamilton,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 08 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered | 10 Jun 1996 - 07 Apr 2021 |
| 8 Thackery Street, Hamilton | Registered | 10 Jun 1996 - 10 Jun 1996 |
| 39 Thackeray Street, Hamilton | Physical | 20 Feb 1992 - 07 Apr 2021 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 552 Te Rapa Road, Hamilton | Registered | 28 Aug 1991 - 10 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Charles Quenton Director |
Rd 1 Hamilton 3281 |
10 Dec 2020 - current |
|
Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
16 Apr 2014 - current |
|
Hayward, Karyn Marcia Individual |
Rd 1 Hamilton 3281 |
03 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Charles Quenton Director |
Rd 1 Hamilton 3281 |
10 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Karyn Marcia Individual |
Rd 1 Hamilton 3281 |
03 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Quenton Charles Individual |
Rd 1 Hamilton 3281 |
03 Jul 1989 - 10 Dec 2020 |
|
Hayward, Quenton Charles Individual |
Rd 1 Hamilton 3281 |
03 Jul 1989 - 10 Dec 2020 |
|
Hayward, Quenton Charles Individual |
Rd 1 Hamilton 3281 |
03 Jul 1989 - 10 Dec 2020 |
|
Chung, Kenneth Individual |
Hamilton |
03 Jul 1989 - 16 Apr 2014 |
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