B J Yates & Sons Limited
Type: NZ Limited Company (Ltd)B J Yates & Sons Limited (issued an NZ business identifier of 9429040692715) was launched on 09 Sep 1959. 9 addresess are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, service). Worsnop Road, Ruatangata, R D 6, Whangarei had been their physical address, up to 21 Oct 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9980 shares (99.8 per cent of shares), namely:
Yates, Emma Jane (an individual) located at Rd 9, Whangarei postcode 0179,
Yates, Alexander Brychan (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (20 shares); it includes
Yates, Alexander Brychan (an individual) - located at Rd 9, Whangarei. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Worsnop Road, Ruatangata, R D 6, Whangarei 0176 | Registered & physical & service | 21 Oct 2008 |
| 32 Rathbone Street, Whangarei, 0110 | Records & other (Address for Records) | 12 May 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & service | 19 Apr 2023 |
| 32 Rathbone Street, Whangarei, 0110 | Records | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Brychan Yates
Rd 9, Whangarei, 0179
Address used since 07 Oct 2016 |
Director | 01 Sep 2016 - current |
|
Elfreda Margaret Berryman
R D 6, Whangarei, 0176
Address used since 24 Nov 2015 |
Director | 18 Apr 1986 - 02 Mar 2023 |
|
Ivan Alexander Berryman
R D 6, Whangarei, 0176
Address used since 24 Nov 2015 |
Director | 30 Apr 1986 - 02 Mar 2023 |
|
Roger Alexander Yates
R D 6, Whangarei,
Address used since 01 Nov 2002 |
Director | 30 Apr 1986 - 05 Sep 2015 |
| Type | Used since | |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Records | 10 Jul 2023 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Worsnop Road, Ruatangata, R D 6, Whangarei | Physical & registered | 06 Nov 2003 - 21 Oct 2008 |
| Ruatangata, R.d.6, Whangarei | Registered | 19 Jun 1997 - 06 Nov 2003 |
| Ruatangata, Rd 6, Whangarei | Physical | 19 Jun 1997 - 06 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Emma Jane Individual |
Rd 9 Whangarei 0179 |
16 Jul 2024 - current |
|
Yates, Alexander Brychan Individual |
Rd 9 Whangarei 0179 |
02 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Alexander Brychan Individual |
Rd 9 Whangarei 0179 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Roger Alexander Individual |
R D 6 Whangarei |
09 Sep 1959 - 16 Sep 2016 |
|
Berryman, Elfreda Margaret Individual |
R D 6 Whangarei |
30 Oct 2003 - 02 Feb 2016 |
|
Yates, Roger Alexander Individual |
R D 6 Whangarei |
09 Sep 1959 - 16 Sep 2016 |
|
Berryman, Elfreda Margaret Individual |
R D 6 Whangarei |
30 Oct 2003 - 02 Feb 2016 |
|
Berryman, Ivan Alexander Individual |
R D 6 Whangarei |
30 Oct 2003 - 30 Mar 2023 |
|
Low, Angela Olwen Individual |
Rd 6 Whangarei 0176 |
11 Oct 2011 - 15 Nov 2021 |
|
Berryman, Elfreda Margaret Individual |
R D 6 Whangarei |
30 Oct 2003 - 02 Feb 2016 |
 |
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