General information
New Yards Limited
Type: NZ Limited Company (Ltd)9429039536846
New Zealand Business Number
366125
Company Number
Removed
Company Status
New Yards Limited (issued a business number of 9429039536846) was incorporated on 10 Nov 1987. 4 addresses are currently in use by the company: 43A Maungarei Road, Remuera, Auckland, 1050 (type: physical, service). 65A Marua Road, Ellerslie, Auckland had been their registered address, until 07 Apr 2021. New Yards Limited used other names, namely: Nineyards Limited from 11 Oct 2006 to 04 May 2016, Woodlot Limited (21 Apr 1993 to 11 Oct 2006) and Southern Woods Limited (10 Nov 1987 - 21 Apr 1993). 560000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 560000 shares (100 per cent of shares), namely:
Burford, Andrew Richard (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2012 |
| 43a Maungarei Road, Remuera, Auckland, 1050 | Physical & service & registered | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Burford
Remuera, Auckland, 1050
Address used since 28 Mar 2021
Ellerslie, Auckland, 1051
Address used since 23 May 2017
Remuera, Auckland, 1050
Address used since 11 Jun 2014 |
Director | 20 Jul 1999 - current |
|
Joan Annette Burford
Toorak, Victoria, Australia,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 20 Jul 1999 |
|
Andrew Richard Burford
Fendalton, Christchurch,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 13 Nov 1995 |
|
Carolyn Frances Burford
Remuera, Auckland,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 13 Nov 1995 |
|
Simon William Austin
Christchurch,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 26 Mar 1992 |
|
John Hewson Gibbons
Christchurch,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 26 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 05 Feb 2020 - 07 Apr 2021 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 May 2012 - 05 Feb 2020 |
| Level 3, 136 Custom Street West, Auckland, 1010 | Physical | 14 Jun 2011 - 09 May 2012 |
| Level 3, 136 Custom Street West, Viaduct, Auckland, 1010 | Registered | 14 Jun 2011 - 09 May 2012 |
| Mth Chartered Accountants Group, Level, 4, 16 Viaduct Harbour Ave, Viaduct, Auckland | Physical | 14 May 2008 - 14 Jun 2011 |
| C/-mth Chartered Accountants Group, Level 4, 16 Viaduct Harbour Ave, Viaduct, Auckland | Registered | 14 May 2008 - 14 Jun 2011 |
| C-bruce Stone & Associates Limited, 1st Floor, 470 Manukau Road, Epsom, Auckland | Registered & physical | 16 Jun 2006 - 14 May 2008 |
| C/-bruce Stone & Associates Limited, 1st Floor, 470 Manukau Road, Epsom, Auckland | Registered & physical | 16 Jun 2006 - 14 May 2008 |
| C/-grant Pegler -accountant, 39 Clonbern Road, Remuera, Auckland | Physical | 16 Jun 2004 - 16 Jun 2006 |
| C/-grant Pegler Accountant, 39 Clonbern Road, Remuera, Auckland | Registered | 16 Jun 2004 - 16 Jun 2006 |
| Grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 20 Jul 2002 - 16 Jun 2004 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Wadham Goodman, 192 Broadway Avenue, Palmerston North | Physical | 01 Jul 1997 - 20 Jul 2002 |
| 19 Fitzherbert Avenue, Palmerston North | Registered | 15 Dec 1995 - 20 Jul 2002 |
| C/o Sparks Erskine & Co, 116 Riccarton Road, Christchurch | Registered | 03 Jun 1993 - 15 Dec 1995 |
| C/o Sparks Erskine & Co, 1 Rimu Street, Christchurch | Registered | 16 Jan 1992 - 03 Jun 1993 |
Financial Data
Financial info
560000
Total number of Shares
May
Annual return filing month
04 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 560000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burford, Andrew Richard Individual |
Remuera Auckland 1050 |
10 Nov 1987 - current |
Location
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