General information

J S Yarnton Limited

Type: NZ Limited Company (Ltd)
9429040728902
New Zealand Business Number
48850
Company Number
Registered
Company Status

J S Yarnton Limited (issued an NZBN of 9429040728902) was incorporated on 02 May 1951. 2 addresses are currently in use by the company: 18-22 Mokoia Rd, Birkenhead, Auckland (type: physical, service). Mokoia Rd, Highbury, Birkenhead had been their registered address, until 26 Nov 2002. 209000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 208998 shares (100% of shares), namely:
Yarnton, Bruce Wilson (an individual) located at Devonport, Auckland 9,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Yarnton, Karen Lesley (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Yarnton, Bruce Wilson (an individual) - located at Devonport, Auckland 9. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Yarnton, Karen Lesley, located at Devonport, Auckland (an individual). Businesscheck's data was last updated on 14 Feb 2024.

Current address Type Used since
18-22 Mokoia Rd, Birkenhead, Auckland Physical & service & registered 26 Nov 2002
Directors
Name and Address Role Period
Bruce Wilson Yarnton
Devonport, North Shore City, 0624
Address used since 23 Dec 2009
Director 07 Oct 1990 - current
Beth Bathgate Yarnton
Takapuna, Auckland, 0622
Address used since 15 Oct 1990
Director 15 Oct 1990 - 14 Sep 2010
Addresses
Previous address Type Period
Mokoia Rd, Highbury, Birkenhead Registered 26 Jun 1997 - 26 Nov 2002
165 Mokoia Road, Birkenhead, Auckland Physical 26 Jun 1997 - 26 Nov 2002
Financial Data
Financial info
209000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 208998
Shareholder Name Address Period
Yarnton, Bruce Wilson
Individual
Devonport
Auckland 9
02 May 1951 - current
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
23 Dec 2009 - current
Yarnton, Karen Lesley
Individual
Devonport
Auckland
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yarnton, Bruce Wilson
Individual
Devonport
Auckland 9
02 May 1951 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yarnton, Karen Lesley
Individual
Devonport
Auckland
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Yarnton, Beth Bathgate
Individual
Takapuna
Auckland
02 May 1951 - 07 Oct 2008
Location
Companies nearby