General information

Yrw Limited

Type: NZ Limited Company (Ltd)
9429035070351
New Zealand Business Number
1578988
Company Number
Registered
Company Status

Yrw Limited (issued a business number of 9429035070351) was incorporated on 29 Nov 2004. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 26 Aug 2020. Yrw Limited used more aliases, namely: Young Read Woudberg Limited from 29 Nov 2004 to 28 Jul 2020. 120000 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 30000 shares (25 per cent of shares), namely:
Sharp Tudhope Trustee Services No 16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cooper, Marie Gail (an individual) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 3 shareholders hold 25 per cent of all shares (30000 shares); it includes
The Firm Trustee No.3 Limited (an entity) - located at Tauranga, Tauranga,
Sherson, Dolly Jessie (an individual) - located at Mount Maunganui, Mount Maunganui,
Sherson, James Samuel (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (30000 shares, 25%) belongs to 3 entities, namely:
Read, Deborah Beryl, located at Matua, Tauranga (an individual),
Holland Beckett Trustee No.14 Limited, located at Tauranga, Tauranga, Null (an entity),
Read, Stephan Patrick, located at Matua, Tauranga (an individual). Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Stephan Patrick Read
Matua, Tauranga, 3110
Address used since 20 Oct 2017
Judea, Tauranga, 3110
Address used since 25 Aug 2014
Director 29 Nov 2004 - current
Natalie Maria Milne
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
James Samuel Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Marie Gail Cooper
Rd 1, Omanawa, 3171
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2023
Tauranga, Tauranga, 3110
Address used since 13 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017
Matua, Tauranga, 3110
Address used since 11 Feb 2011
Director 11 Feb 2011 - 01 Apr 2023
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 29 Nov 2004
Director 29 Nov 2004 - 01 Aug 2020
Raimonda Marie Pointon
Matua, Tauranga,
Address used since 29 Nov 2004
Director 29 Nov 2004 - 16 Jan 2008
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 10 Oct 2005 - 26 Aug 2020
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 29 Nov 2004 - 10 Oct 2005
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Apr 2022 - current
Cooper, Marie Gail
Individual
Rd 1
Omanawa
3171
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
The Firm Trustee No.3 Limited
Shareholder NZBN: 9429050320042
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Apr 2022 - current
Sherson, Dolly Jessie
Individual
Mount Maunganui
Mount Maunganui
3116
03 Aug 2020 - current
Sherson, James Samuel
Director
Mount Maunganui
Mount Maunganui
3116
03 Aug 2020 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Read, Deborah Beryl
Individual
Matua
Tauranga
3110
30 Nov 2011 - current
Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
22 Sep 2014 - current
Read, Stephan Patrick
Individual
Matua
Tauranga
3110
29 Nov 2004 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Mcdonald, Thomas Graeme
Individual
Pyes Pa
Tauranga
3112
20 Apr 2015 - current
Swindlehurst, Matthew John
Individual
Otumoetai
Tauranga
3110
20 Apr 2015 - current
Milne, Natalie Maria
Director
Otumoetai
Tauranga
3110
20 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Pointon, Raimonda Marie
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2004 - 03 Apr 2023
Pointon, Raimonda Marie
Individual
Matua
Tauranga
29 Nov 2004 - 03 Apr 2023
Pointon, Raimonda Marie
Individual
Tauranga
Tauranga
3110
29 Nov 2004 - 03 Apr 2023
Pointon, Raimonda Marie
Individual
Tauranga South
Tauranga
3112
29 Nov 2004 - 03 Apr 2023
Pointon, Raimonda Marie
Individual
Tauranga
Tauranga
3110
29 Nov 2004 - 03 Apr 2023
Pointon, Raimonda Marie
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2004 - 03 Apr 2023
Dragonfly Trustee Services Limited
Shareholder NZBN: 9429043334186
Company Number: 6111458
Entity
Tauranga
3110
01 Mar 2017 - 03 Apr 2023
Dragonfly Trustee Services Limited
Shareholder NZBN: 9429043334186
Company Number: 6111458
Entity
Tauranga
3110
01 Mar 2017 - 03 Apr 2023
Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity
Tauranga
29 Nov 2004 - 03 Aug 2020
O'neale Trustees 2017 Limited
Shareholder NZBN: 9429046003089
Company Number: 6251929
Entity
03 Aug 2020 - 13 Apr 2022
Furneraiden Trustees Limited
Shareholder NZBN: 9429041750926
Company Number: 5693894
Entity
17 Jul 2015 - 01 Mar 2017
Woudberg, Eric Herman
Individual
Rd 2
Tauranga
29 Nov 2004 - 03 Aug 2020
Read, Kathryn Anne
Individual
Forest Hill
Auckland
29 Nov 2004 - 30 Nov 2011
O'neale Trustees 2017 Limited
Shareholder NZBN: 9429046003089
Company Number: 6251929
Entity
Tauranga
Tauranga
3110
03 Aug 2020 - 13 Apr 2022
Furneraiden Trustees Limited
Shareholder NZBN: 9429041750926
Company Number: 5693894
Entity
17 Jul 2015 - 01 Mar 2017
Woudberg, Eric Herman
Individual
Rd 2
Tauranga
29 Nov 2004 - 03 Aug 2020
Woudberg, Judith Helen
Individual
Rd2
Tauranga
29 Nov 2004 - 03 Aug 2020
Woudberg, Judith Helen
Individual
Rd2
Tauranga
29 Nov 2004 - 03 Aug 2020
Woudberg, Judith Helen
Individual
Rd2
Tauranga
29 Nov 2004 - 03 Aug 2020
Woudberg, Eric Herman
Individual
Rd 2
Tauranga
29 Nov 2004 - 03 Aug 2020
Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity
Tauranga
29 Nov 2004 - 03 Aug 2020
Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity
Tauranga
29 Nov 2004 - 03 Aug 2020
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
29 Nov 2004 - 22 Sep 2014
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
29 Nov 2004 - 17 Jul 2015
Pointon, Dennis James
Individual
Matua
Tauranga
29 Nov 2004 - 01 Mar 2017
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
29 Nov 2004 - 22 Sep 2014
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
29 Nov 2004 - 17 Jul 2015
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