Yunca Holdings Limited, a registered company, was launched on 04 Mar 1986. 9429039766137 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Terence Young - an active director whose contract began on 08 Oct 1991,
Karyna Rene Young - an active director whose contract began on 04 Sep 2015,
John Edwin Fry - an inactive director whose contract began on 19 Apr 2001 and was terminated on 16 Jul 2014,
Vicky Ann Young - an inactive director whose contract began on 08 Oct 1991 and was terminated on 15 Dec 2004.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: an address for share register at 41 Onslow Street, Invercargill (types include: other, shareregister).
Yunca Holdings Limited had been using Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill as their registered address up until 13 Jun 1996.
A total of 250000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100000 shares (40%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100000 shares (40%).
Previous addresses
Address #1: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 13 Jun 1996 to 13 Jun 1996
Address #2: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 21 Apr 1995 to 13 Jun 1996
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Director | Young, Terence |
641 North Road, Lorneville Invercargill 9810 New Zealand |
29 Nov 2017 - |
Entity (NZ Limited Company) | Itisc Holdings Corporation Limited Shareholder NZBN: 9429037283643 |
Newfield Invercargill 9812 New Zealand |
07 Dec 2015 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Itisc Holdings Corporation Limited Shareholder NZBN: 9429037283643 |
Newfield Invercargill 9812 New Zealand |
07 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Terence |
Invercargill New Zealand |
04 Mar 1986 - 11 Mar 2005 |
Individual | Fry, John Edwin-t Young Family Trust |
Otatara Invercargill New Zealand |
22 Mar 2005 - 29 Nov 2017 |
Individual | Young, Vicky Ann |
Invercargill |
04 Mar 1986 - 11 Mar 2005 |
Individual | Harper, Alan B-t Young Family Trust |
Invercargill New Zealand |
04 Mar 1986 - 07 Dec 2015 |
Individual | Harper, Alan B |
Invercargill |
04 Mar 1986 - 11 Mar 2005 |
Individual | Harper, Alan B-yunca Trust |
Invercargill New Zealand |
22 Mar 2005 - 07 Dec 2015 |
Individual | Young, Terence-yunca Trust |
Invercargill New Zealand |
22 Mar 2005 - 07 Dec 2015 |
Terence Young - Director
Appointment date: 08 Oct 1991
Address: Lorneville, Invercargill, 9810 New Zealand
Address used since 02 Jul 2015
Karyna Rene Young - Director
Appointment date: 04 Sep 2015
Address: Rd 2, Ngaruawhahia, Waikato, 3720 New Zealand
Address used since 04 Sep 2015
John Edwin Fry - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 16 Jul 2014
Address: Otatara, Invercargill 9879,
Address used since 25 Mar 2010
Vicky Ann Young - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 15 Dec 2004
Address: Invercargill,
Address used since 08 Oct 1991
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