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Yrw Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030363298
NZBN
4257318
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2020

Yrw Trustees 2013 Limited was incorporated on 08 Feb 2013 and issued a business number of 9429030363298. The registered LTD company has been managed by 6 directors: Stephan Patrick Read - an active director whose contract started on 08 Feb 2013,
Natalie Maria Milne - an active director whose contract started on 01 Apr 2015,
James Samuel Sherson - an active director whose contract started on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract started on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract started on 08 Feb 2013 and was terminated on 31 Mar 2023.
As stated in our information (last updated on 09 Apr 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Up to 26 Aug 2020, Yrw Trustees 2013 Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 4 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 4 shares are held by 4 entities, namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (a director) located at Matua, Tauranga postcode 3110. Yrw Trustees 2013 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Feb 2013 to 26 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Director Cooper, Marie Gail Rd 1
Omanawa
3171
New Zealand
Director Sherson, James Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Read, Stephan Patrick Matua
Tauranga
3110
New Zealand
Director Milne, Natalie Maria Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pointon, Raimonda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Woudberg, Eric Herman Rd 2
Tauranga
3172
New Zealand
Directors

Stephan Patrick Read - Director

Appointment date: 08 Feb 2013

Address: Judea, Tauranga, 3110 New Zealand

Address used since 25 Aug 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


Natalie Maria Milne - Director

Appointment date: 01 Apr 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015


James Samuel Sherson - Director

Appointment date: 01 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2020


Marie Gail Cooper - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 01 Apr 2022


Raimonda Marie Pointon - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 31 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Apr 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 Aug 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Feb 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


Eric Herman Woudberg - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 01 Aug 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 08 Feb 2013

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