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).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Feb 2013 to 26 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Director | Cooper, Marie Gail |
Rd 1 Omanawa 3171 New Zealand |
17 May 2022 - |
Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - |
Director | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
08 Feb 2013 - |
Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Feb 2013 - 03 Apr 2023 |
Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
08 Feb 2013 - 06 Aug 2020 |
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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