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 |
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 |
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 |
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 |
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 |
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 |
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 |
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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