Yaxley Holdings Limited was launched on 19 Sep 2013 and issued an NZ business number of 9429030054448. The registered LTD company has been run by 2 directors: Gloria Anne Frank - an active director whose contract began on 20 Sep 2013,
Anthony William Leonard Yaxley - an inactive director whose contract began on 19 Sep 2013 and was terminated on 28 Mar 2023.
As stated in BizDb's database (last updated on 11 Mar 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Up until 20 Oct 2021, Yaxley Holdings Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Foster, Graeme Glenny (an individual) located at Rd 2, Waipapa postcode 0295,
Frank, Gloria Anne (an individual) located at Rd 2, Waipapa postcode 0295,
Wylie Mcdonald Trustees No.11 Limited (an entity) located at Grafton, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Frank, Gloria Anne - located at Rd 2, Waipapa. Yaxley Holdings Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 08 Jun 2020 to 20 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 08 Jun 2020 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2013 to 08 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Foster, Graeme Glenny |
Rd 2 Waipapa 0295 New Zealand |
23 Jun 2023 - |
| Individual | Frank, Gloria Anne |
Rd 2 Waipapa 0295 New Zealand |
27 Jul 2016 - |
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees No.11 Limited Shareholder NZBN: 9429041671450 |
Grafton Auckland 1010 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frank, Gloria Anne |
Rd 2 Waipapa 0295 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yaxley, Anthony William Leonard |
Auckland 1010 New Zealand |
19 Sep 2013 - 03 Apr 2023 |
| Director | Yaxley, Gloria Anne |
Mangonui Mangonui 0420 New Zealand |
23 Oct 2013 - 27 Jul 2016 |
| Individual | Wilding, David |
Burnside Christchurch 8053 New Zealand |
12 Nov 2013 - 04 May 2016 |
Gloria Anne Frank - Director
Appointment date: 20 Sep 2013
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2020
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 01 Jul 2016
Anthony William Leonard Yaxley - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 28 Mar 2023
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2020
Address: Kaitaia, 0481 New Zealand
Address used since 01 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2019
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