Yorgen Holdings Limited

Yorgen Holdings Limited, a registered company, was launched on 03 Jul 1992. 9429038974588 is the number it was issued. The company has been run by 4 directors: David William Butler - an active director whose contract began on 20 Jun 2003,
Richard John Clark - an inactive director whose contract began on 24 Dec 1992 and was terminated on 20 Jun 2003,
Brian Arthur Bray - an inactive director whose contract began on 03 Jul 1992 and was terminated on 24 Dec 1992,
Anthony John Schumacher - an inactive director whose contract began on 03 Jul 1992 and was terminated on 24 Dec 1992.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Yorgen Holdings Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their registered address up to 13 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Butler, David - located at 6011, Days Bay, Lower Hutt.

Previous addresses

Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 02 Apr 2014 to 13 Mar 2018

Address: Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jun 2011 to 02 Apr 2014

Address: Level 7, Featherston House, 119 Featherston Street, Wellington New Zealand

Registered & physical address used from 17 Mar 2009 to 09 Jun 2011

Address: Sherwin Chan & Walshe Ltd, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 22 Apr 2004 to 17 Mar 2009

Address: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 20 Jun 2003 to 22 Apr 2004

Address: C/- Sherwin Chan & Walshe, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt

Physical address used from 20 Jun 2003 to 17 Mar 2009

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 27 Apr 1995 to 20 Jun 2003

Address: 7th Floor,, Tower Building,, 50-64 Customhouse Quay,, Wewllington.

Registered address used from 27 Jan 1993 to 20 Jun 2003

Previous Shareholders

David William Butler - Director

Appointment date: 20 Jun 2003

Richard John Clark - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 20 Jun 2003

Brian Arthur Bray - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 24 Dec 1992

Anthony John Schumacher - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 24 Dec 1992