General information
Yrw Trustees 2001 Limited
Type: NZ Limited Company (Ltd)9429037049799
New Zealand Business Number
1107636
Company Number
Registered
Company Status
Yrw Trustees 2001 Limited (issued a New Zealand Business Number of 9429037049799) was started on 17 Jan 2001. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 27 Aug 2020. 4 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 4 shares (100% of shares), namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (an individual) located at Matua, Tauranga postcode 3110. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Patrick Read
Matua, Tauranga, 3110
Address used since 20 Oct 2017
Tauranga, Tauranga, 3110
Address used since 06 Jun 2017 |
Director | 17 Jan 2001 - 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 20 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 05 Aug 2021
Matua, Tauranga, 3110
Address used since 30 Jun 2004
Tauranga, Tauranga, 3110
Address used since 20 Oct 2017 |
Director | 30 Jun 2004 - 31 Mar 2023 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 04 Jun 2010 |
Director | 17 Jan 2001 - 01 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 27 Aug 2020 |
| C/- Young Read Woudberg, Corner Wharf Street & Cameron Road, Tauranga | Registered & physical | 02 Dec 2002 - 08 Oct 2005 |
| C/- Yong Read Woudberg, Corner Wharf Street & Cameron Road, Tauranga | Registered & physical | 17 Jan 2001 - 02 Dec 2002 |
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Marie Gail Director |
Rd 1 Omanawa 3171 |
22 Apr 2022 - current |
|
Sherson, James Samuel Director |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - current |
|
Read, Stephan Patrick Individual |
Matua Tauranga 3110 |
17 Jan 2001 - current |
|
Milne, Natalie Maria Director |
Otumoetai Tauranga 3110 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga Tauranga 3110 |
30 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Tauranga South Tauranga 3112 |
30 Jun 2005 - 03 Apr 2023 |
|
Pointon, Raimonda Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 2005 - 03 Apr 2023 |
|
Woudberg, Eric Herman Individual |
Rd 2 Tauranga 3172 |
17 Jan 2001 - 06 Aug 2020 |
|
Woudberg, Eric Herman Individual |
Rd 2 Tauranga 3172 |
17 Jan 2001 - 06 Aug 2020 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |