J H Yearsley Limited was registered on 15 May 2012 and issued an NZBN of 9429030664425. The registered LTD company has been managed by 4 directors: James Benjamin Henry Hurst - an active director whose contract began on 15 Feb 2024,
Jamie Michael Williams - an active director whose contract began on 01 Dec 2024,
Taylor Clayton Kimpton - an active director whose contract began on 01 Dec 2024,
James Henry Yearsley - an inactive director whose contract began on 15 May 2012 and was terminated on 01 Apr 2024.
As stated in BizDb's information (last updated on 06 May 2025), this company registered 1 address: Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 (category: registered, service).
Until 16 Jun 2020, J H Yearsley Limited had been using Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton as their registered address.
A total of 180 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 180 shares are held by 2 entities, namely:
Yearsley, Maxine Jo-Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Yearsley, James Henry (an individual) located at Rd 3, Hamilton postcode 3283. J H Yearsley Limited has been categorised as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
8 Cabernet Close, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jun 2019 to 16 Jun 2020
Address #2: Pricewaterhousecoopers, Level 4, 109 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jan 2019 to 24 Jun 2019
Address #3: 8 Cabernet Close, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 27 Jun 2017 to 09 Jan 2019
Address #4: 4 Redwood Grove, Tamahere Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 01 Jul 2016 to 27 Jun 2017
Address #5: 340 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 15 May 2012 to 01 Jul 2016
Basic Financial info
Total number of Shares: 180
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 180 | |||
| Individual | Yearsley, Maxine Jo-anne |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2014 - |
| Individual | Yearsley, James Henry |
Rd 3 Hamilton 3283 New Zealand |
15 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yearsley Trustee Limited Shareholder NZBN: 9429047165885 Company Number: 7156855 |
Rd 3 Hamilton 3283 New Zealand |
21 Dec 2018 - 03 Apr 2024 |
| Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
149 Alexandra Street Hamilton 3204 New Zealand |
22 Oct 2014 - 21 Dec 2018 |
| Entity | Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 |
149 Alexandra Street Hamilton 3204 New Zealand |
22 Oct 2014 - 21 Dec 2018 |
James Benjamin Henry Hurst - Director
Appointment date: 15 Feb 2024
Address: Hawthorndene, Adelaide, Sa, 5051 Australia
Address used since 21 Feb 2025
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 15 Feb 2024
Jamie Michael Williams - Director
Appointment date: 01 Dec 2024
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Dec 2024
Taylor Clayton Kimpton - Director
Appointment date: 01 Dec 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2024
James Henry Yearsley - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 01 Apr 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jun 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Jun 2017
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