Yarrow Corporate Trustee Limited was started on 13 Jun 2012 and issued a business number of 9429030647343. The registered LTD company has been run by 5 directors: Francis Alfred Moore - an active director whose contract began on 13 Jun 2012,
Jonathan Mark Moore - an active director whose contract began on 13 Jun 2012,
Josephine Anne Moore - an active director whose contract began on 13 Jun 2012,
Daniel Glen Moore - an active director whose contract began on 13 Jun 2012,
Rachel Anne Moore - an inactive director whose contract began on 13 Jun 2012 and was terminated on 30 Sep 2020.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: 36 High St, Invercargill, 9810 (type: registered, physical).
Up until 07 Oct 2022, Yarrow Corporate Trustee Limited had been using 266 Yarrow Street, Richmond, Invercargill as their registered address.
A total of 120 shares are allocated to 7 groups (7 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Moore, Virginia Jane (an individual) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 18 shares) and includes
Moore, Daniel Glen - located at Glengarry, Invercargill.
The third share allocation (18 shares, 15%) belongs to 1 entity, namely:
Moore, Patrick James, located at Waikiwi, Invercargill (an individual). Yarrow Corporate Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 266 Yarrow Street, Richmond, Invercargill, 9810 New Zealand
Registered & physical address used from 10 Oct 2016 to 07 Oct 2022
Address: 53 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 13 Jun 2012 to 10 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Moore, Virginia Jane |
Invercargill 9810 New Zealand |
30 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Director | Moore, Daniel Glen |
Glengarry Invercargill 9810 New Zealand |
13 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Moore, Patrick James |
Waikiwi Invercargill 9810 New Zealand |
30 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Director | Moore, Josephine Anne |
Invercargill 9810 New Zealand |
13 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 18 | |||
| Director | Moore, Jonathan Mark |
Waikiwi Invercargill 9810 New Zealand |
13 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 27 | |||
| Individual | Moore, Rachel Anne |
Invercargill 9810 New Zealand |
13 Jun 2012 - |
| Shares Allocation #7 Number of Shares: 27 | |||
| Director | Moore, Francis Alfred |
Invercargill 9810 New Zealand |
13 Jun 2012 - |
Francis Alfred Moore - Director
Appointment date: 13 Jun 2012
Address: Invercargill, 9810 New Zealand
Address used since 29 Sep 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 13 Jun 2012
Jonathan Mark Moore - Director
Appointment date: 13 Jun 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 15 Jul 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 23 Apr 2014
Josephine Anne Moore - Director
Appointment date: 13 Jun 2012
Address: Invercargill, 9810 New Zealand
Address used since 29 Sep 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 13 Jun 2012
Daniel Glen Moore - Director
Appointment date: 13 Jun 2012
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 09 Sep 2015
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 01 Feb 2019
Rachel Anne Moore - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 30 Sep 2020
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 13 Jun 2012
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