Shortcuts

Yarrow Lane Limited

Type: NZ Limited Company (Ltd)
9429041334478
NZBN
5400046
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 25 Sep 2017
18 St Simon Place
Botany Downs
Auckland 2010
New Zealand
Physical & service address used since 30 Jun 2021

Yarrow Lane Limited was started on 23 Jul 2014 and issued an NZ business number of 9429041334478. The registered LTD company has been supervised by 2 directors: Catherine Ann Fox - an active director whose contract began on 03 Jun 2021,
Richard Goldsworthy - an inactive director whose contract began on 23 Jul 2014 and was terminated on 03 Jun 2021.
As stated in our database (last updated on 19 Feb 2024), the company uses 2 addresses: 18 St Simon Place, Botany Downs, Auckland, 2010 (physical address),
18 St Simon Place, Botany Downs, Auckland, 2010 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address).
Until 25 Sep 2017, Yarrow Lane Limited had been using 61 Rodney Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fox, Catherine (an individual) located at Botany Downs, Auckland postcode 2010. Yarrow Lane Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 61 Rodney Street, Howick, Auckland, 2014 New Zealand

Registered address used from 23 Jul 2014 to 25 Sep 2017

Address #2: 61 Rodney Street, Howick, Auckland, 2014 New Zealand

Physical address used from 23 Jul 2014 to 30 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fox, Catherine Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsworthy, Richard Howick
Auckland
2014
New Zealand
Directors

Catherine Ann Fox - Director

Appointment date: 03 Jun 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 03 Jun 2021


Richard Goldsworthy - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 03 Jun 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Jul 2014

Nearby companies

Goldsworthy Contractors Limited
61 Rodney Street

Waste Away Limited
176 Moore Street

Somar Service Centre Limited
180 Moore Street

Denam Services Limited
74 Gibraltar Street

Barham Automotive Services Limited
173 Moore Street

Dt Mechanical Limited
1/54 Gibraltar Street

Similar companies

Abc House Limited
60a Vincent Street

Classic Rentals Limited
69b Gibraltar Street

Cy & Yx Home Limited
45 Rodney Street

Howickhome Limited
218b Moore Street

Our Little Monkeys Properties Limited
150 Wellington Street

Paul & Sharon Properties Limited
51 Gibraltar Street