J H Yearsley Limited was registered on 15 May 2012 and issued an NZBN of 9429030664425. The registered LTD company has been managed by 2 directors: James Henry Yearsley - an active director whose contract began on 15 May 2012,
James Benjamin Henry Hurst - an active director whose contract began on 15 Feb 2024.
As stated in BizDb's information (last updated on 30 Mar 2024), 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 2 groups (4 shareholders in total). As far as the first group is concerned, 165 shares are held by 3 entities, namely:
Yearsley Trustee Limited (an entity) located at Rd 3, Hamilton postcode 3283,
Yearsley, Maxine Jo-Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Yearsley, James Henry (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 8.33 per cent shares (exactly 15 shares) and includes
Yearsley, James Henry - located at Rd 3, Hamilton. 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: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Entity (NZ Limited Company) | Yearsley Trustee Limited Shareholder NZBN: 9429047165885 |
Rd 3 Hamilton 3283 New Zealand |
21 Dec 2018 - |
Individual | Yearsley, Maxine Jo-anne |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2014 - |
Director | Yearsley, James Henry |
Rd 3 Hamilton 3283 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Yearsley, James Henry |
Rd 3 Hamilton 3283 New Zealand |
15 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 Henry Yearsley - Director
Appointment date: 15 May 2012
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
James Benjamin Henry Hurst - Director
Appointment date: 15 Feb 2024
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 15 Feb 2024
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