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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yarnton, Bruce Wilson Individual |
Devonport Auckland 9 |
02 May 1951 - current |
Shareholder Name | Address | Period |
---|---|---|
Yarnton, Karen Lesley Individual |
Devonport Auckland |
07 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Yarnton, Beth Bathgate Individual |
Takapuna Auckland |
02 May 1951 - 07 Oct 2008 |
Black On White The Salon Limited 14 Mokoia Road |
|
Hanouri NZ Limited 23 Mokoia Road |
|
Shoelife Limited 8 Mokoia Road |
|
Raymond Abel Dental Limited 8 Mokoia Road |
|
Buildin 'it' 247 Limited 14 Mokoia Road |
|
Wkj New Zealand Limited Suite 6 |