General information

Yardley Lo & Associates Limited

Type: NZ Limited Company (Ltd)
9429040384108
New Zealand Business Number
106202
Company Number
Registered
Company Status

Yardley Lo & Associates Limited (issued a business number of 9429040384108) was launched on 01 Aug 1979. 2 addresses are currently in use by the company: 25 Mailer Street, Dunedin (type: physical, service). 83 Moray Place, Dunedin had been their registered address, up to 14 May 1996. Yardley Lo & Associates Limited used other names, namely: Kelly & Co Limited from 12 Oct 1998 to 07 Jul 2011, The Dunedin Taxation Service Limited (01 Aug 1979 to 12 Oct 1998). 25000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10000 shares (40 per cent of shares), namely:
H Yardley Trustees Limited (an entity) located at Mornington, Dunedin postcode 9011,
Lau, Yew Nyuk (an individual) located at Balaclava, Dunedin postcode 9011,
Lo, Alexander Vun Chung (an individual) located at Balaclava, Dunedin postcode 9011. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (7500 shares); it includes
M633 Trustee Limited (an entity) - located at Mornington, Dunedin,
Yardley, Hayden Alexander (an individual) - located at Mosgiel, Mosgiel. Moving on to the 3rd group of shareholders, share allotment (7500 shares, 30%) belongs to 1 entity, namely:
Yardley, Hayden Alexander, located at Mosgiel, Mosgiel (an individual). Our database was last updated on 23 Mar 2024.

Current address Type Used since
25 Mailer Street, Dunedin Registered 14 May 1996
25 Mailer Street, Dunedin Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Alexander Vun Chung Lo
Mornington, Dunedin, 9011
Address used since 01 Mar 2013
Director 28 Feb 2006 - current
Hayden Alexander Yardley
Mosgiel, Mosgiel, 9024
Address used since 01 Mar 2021
Kenmure, Dunedin, 9011
Address used since 25 Jan 2011
Director 25 Jan 2011 - current
John Gerard Kelly
Wingatui,
Address used since 28 Aug 1983
Director 28 Aug 1983 - 31 Mar 2011
Lorraine Margaret Kelly
Wingatui,
Address used since 10 Mar 2009
Director 10 Mar 2009 - 25 Jan 2011
Martin James Kelly
Wingatui, Dunedin,
Address used since 20 Apr 2007
Director 20 Apr 2007 - 10 Mar 2009
Lorraine Margaret Kelly
Wingatui,
Address used since 28 Aug 1983
Director 28 Aug 1983 - 16 Oct 1998
Addresses
Previous address Type Period
83 Moray Place, Dunedin Registered 14 May 1996 - 14 May 1996
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
H Yardley Trustees Limited
Shareholder NZBN: 9429050048625
Entity (NZ Limited Company)
Mornington
Dunedin
9011
06 Mar 2024 - current
Lau, Yew Nyuk
Individual
Balaclava
Dunedin
9011
25 May 2007 - current
Lo, Alexander Vun Chung
Individual
Balaclava
Dunedin
9011
03 Feb 2004 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
M633 Trustee Limited
Shareholder NZBN: 9429050354269
Entity (NZ Limited Company)
Mornington
Dunedin
9011
07 Apr 2022 - current
Yardley, Hayden Alexander
Individual
Mosgiel
Mosgiel
9024
25 Jan 2011 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Yardley, Hayden Alexander
Individual
Mosgiel
Mosgiel
9024
25 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Cole, Christopher John
Individual
Rd 2
Cromwell
9384
21 Jul 2011 - 06 Mar 2024
Cole, Christopher John
Individual
Rd 2
Cromwell
9384
21 Jul 2011 - 06 Mar 2024
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
09 May 2007 - 15 Jun 2011
Kelly, Lorraine Margaret
Individual
Wingatui
Dunedin
09 May 2007 - 15 Jun 2011
Yardley Ventures Limited
Shareholder NZBN: 9429041090282
Company Number: 4954340
Entity
Mosgiel
Mosgiel
9024
07 May 2014 - 01 Mar 2021
Kelly, Lorraine Margaret
Individual
Wingatui
03 Feb 2004 - 03 Feb 2004
Yardley Ventures Limited
Shareholder NZBN: 9429041090282
Company Number: 4954340
Entity
Mosgiel
Mosgiel
9024
07 May 2014 - 01 Mar 2021
Kelly, John Gerard
Individual
Wingatui
01 Aug 1979 - 15 Jun 2011
Jg And Lm Kelly Family Trust
Other
03 Feb 2004 - 01 Mar 2007
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
25 May 2007 - 25 May 2007
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
25 May 2007 - 25 May 2007
Null - Jg And Lm Kelly Family Trust
Other
03 Feb 2004 - 01 Mar 2007
Kelly, John Gerard
Individual
Wingatui
09 May 2007 - 15 Jun 2011
Kelly, Martin James
Individual
Wingatui
Dunedin
25 May 2007 - 27 Jun 2010
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
09 May 2007 - 15 Jun 2011
Hastings, Charlotte Anne
Individual
Wingatui
Dunedin
25 May 2007 - 27 Jun 2010
Cole, Christopher John
Individual
Green Island Dunedin
03 Feb 2004 - 27 Jun 2010
Location
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