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J H Yearsley Limited

Type: NZ Limited Company (Ltd)
9429030664425
NZBN
3828856
Company Number
Registered
Company Status
109162663
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 2, Ranchhod Tower
39 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Jun 2020
Level 13, Ranchhod Tower
39 The Terrace
Wellington 6011
New Zealand
Registered & service address used since 15 Jun 2023

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).

Addresses

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

Contact info
64 21 2519454
Phone
64 27 6505621
Phone
info@icaras.nz
23 Jun 2020 Email
accounts@icaras.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.icaras.nz
21 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 165
Entity (NZ Limited Company) Yearsley Trustee Limited
Shareholder NZBN: 9429047165885
Rd 3
Hamilton
3283
New Zealand
Individual Yearsley, Maxine Jo-anne Rd 3
Hamilton
3283
New Zealand
Director Yearsley, James Henry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Yearsley, James Henry Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
149 Alexandra Street
Hamilton
3204
New Zealand
Entity Twa Administrator Limited
Shareholder NZBN: 9429030264298
Company Number: 4401184
149 Alexandra Street
Hamilton
3204
New Zealand
Directors

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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