Youm Limited
Type: NZ Limited Company (Ltd)Youm Limited (NZBN 9429039502650) was incorporated on 10 Dec 1987. 2 addresses are in use by the company: 40 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 165 Broadway Avenue, Palmerston North had been their registered address, up to 01 Mar 2022. Youm Limited used other aliases, namely: Mortgage Connect Nz Limited from 18 Apr 2019 to 25 Mar 2022, Re-Max Group (Nz) Limited (10 Dec 1987 to 18 Apr 2019). 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4950 shares (49.5% of shares), namely:
Dch2A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Seton, Katrina (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Seton, Craig (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Seton, Craig (an individual) - located at Hokowhitu, Palmerston North. The third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Jaslarz, Brent Christopher, located at Rd 5, Palmerston North (an individual). Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Seton
Hokowhitu, Palmerston North, 4410
Address used since 07 Feb 2024
Aokautere, 4471
Address used since 04 Sep 2020
Rd 1, Palmerston North, 4471
Address used since 14 Oct 2009
Waitarere Beach, Levin, 5510
Address used since 24 Jan 2019
Palmerston North, Palmerston North, 4414
Address used since 09 Oct 2019 |
Director | 18 Sep 2000 - current |
|
Brent Christopher Jaslarz
Rd 5, Palmerston North, 4475
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - current |
|
Philip Edward Christmas
Rd 1, Palmerston North,
Address used since 30 Apr 2009 |
Director | 10 Oct 1989 - 15 Jul 2014 |
|
John Anthony Pendergast
R.d.1, Palmerston North,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 24 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 23 May 2014 - 01 Mar 2022 |
| 40 Victoria Avenue, Palmerston North | Registered | 07 Nov 2000 - 23 May 2014 |
| 42 Victoria Avenue, Palmerston North | Registered | 07 Nov 2000 - 07 Nov 2000 |
| 16 Victoria Avenue, Palmerston North | Physical | 01 Jul 1997 - 23 May 2014 |
| Same As Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dch2a Trustee Company Limited Shareholder NZBN: 9429032363265 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
21 Jul 2015 - current |
|
Seton, Katrina Individual |
Hokowhitu Palmerston North 4410 |
05 Oct 2004 - current |
|
Seton, Craig Individual |
Hokowhitu Palmerston North 4410 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Craig Individual |
Hokowhitu Palmerston North 4410 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaslarz, Brent Christopher Individual |
Rd 5 Palmerston North 4475 |
26 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaslarz, Delanie Vinita Individual |
Rd 5 Palmerston North 4475 |
26 Jul 2010 - current |
|
Jaslarz, Brent Christopher Individual |
Rd 5 Palmerston North 4475 |
26 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Craig Individual |
Palmerston North |
10 Dec 1987 - 05 Oct 2004 |
|
Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 Entity |
11 Jul 2014 - 06 Aug 2014 | |
|
Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 Entity |
11 Jul 2014 - 06 Aug 2014 | |
|
Christmas, Philip Edward Individual |
Rd 1 Palmerston North |
05 Oct 2004 - 06 Aug 2014 |
|
Sunderland, Phillip James Individual |
Palmerston North |
05 Oct 2004 - 21 Jul 2015 |
|
Hart, Craig Paterson Individual |
Palmerston North |
05 Oct 2004 - 11 Jul 2014 |
|
Christmas, Philip Edward Individual |
Palmerston North |
10 Dec 1987 - 05 Oct 2004 |
|
Christmas, Susan Kathleen Individual |
Rd 1 Palmerston North |
05 Oct 2004 - 06 Aug 2014 |
 |
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