General information
M Yovich & Sons Limited
Type: NZ Limited Company (Ltd)9429040724898
New Zealand Business Number
50381
Company Number
Registered
Company Status
M Yovich & Sons Limited (issued a business number of 9429040724898) was started on 18 May 1953. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 23 Jan 2020. 14000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 14000 shares (100 per cent of shares), namely:
Fuller, Dianne Mary (a director) located at Glenbervie, Whangarei postcode 0175. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 23 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Mary Fuller
Glenbervie, Whangarei, 0175
Address used since 29 Feb 2016 |
Director | 29 Apr 2006 - current |
|
Dianne Fuller
Glenbervie, Whangarei, 0175
Address used since 29 Feb 2016 |
Director | 29 Apr 2006 - current |
|
George Yovich
Mata,
Address used since 30 Oct 1985 |
Director | 30 Oct 1985 - 29 Apr 2006 |
|
Millan Yovich
Mata,
Address used since 30 Oct 1985 |
Director | 30 Oct 1985 - 26 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 23 Jan 2020 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical | 25 Feb 2009 - 11 Sep 2014 |
| Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered | 25 Feb 2009 - 11 Sep 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 24 Oct 2008 - 25 Feb 2009 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 16 Apr 2004 - 24 Oct 2008 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 16 Apr 2004 |
| C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Physical & registered | 11 Dec 2003 - 16 Apr 2004 |
| Derek Halse Accounting Services, Level 2, 2 James Street, Whangarei | Physical | 29 May 1998 - 11 Dec 2003 |
| C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 29 May 1998 - 11 Dec 2003 |
| C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 29 May 1998 - 29 May 1998 |
| D C Halse, Chartered Accountant, 7-9 Norfolk St, Whangarei | Registered | 12 Feb 1993 - 29 May 1998 |
Financial Data
Financial info
14000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Dianne Mary Director |
Glenbervie Whangarei 0175 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Dianne Individual |
Glenbervie Whangarei |
20 Nov 2006 - 05 Jul 2018 |
|
Yovich, George Individual |
Mata |
18 May 1953 - 20 Nov 2006 |
Location
Companies nearby
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Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |