Youngleson Trustees Limited was registered on 28 Oct 2011 and issued an NZBN of 9429030900134. This registered LTD company has been supervised by 5 directors: Jonathan Y. - an active director whose contract started on 08 Oct 2014,
Matthew Sinclair Youngleson - an active director whose contract started on 18 Aug 2015,
Amber Jane Youngleson - an active director whose contract started on 18 Aug 2015,
Amber Jane Swan - an inactive director whose contract started on 18 Aug 2015 and was terminated on 27 Dec 2023,
Frederick William Baker - an inactive director whose contract started on 28 Oct 2011 and was terminated on 08 Oct 2014.
According to BizDb's information (updated on 18 Mar 2024), the company uses 1 address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (types include: postal, delivery).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Youngleson, Jonathan Sinclair (an individual) located at Arcadia, Pretoria postcode 0083. Youngleson Trustees Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Youngleson, Jonathan Sinclair |
Arcadia Pretoria 0083 South Africa |
08 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Youngleson, Matthew Sinclair |
Browns Bay Auckland 0630 New Zealand |
27 Nov 2017 - 15 Jan 2024 |
| Individual | Swan, Amber Jane |
Browns Bay Auckland 0630 New Zealand |
27 Nov 2017 - 28 Dec 2023 |
| Individual | Baker, Frederick William |
Murrays Bay Auckland 0630 New Zealand |
28 Oct 2011 - 08 Oct 2014 |
| Director | Frederick William Baker |
Murrays Bay Auckland 0630 New Zealand |
28 Oct 2011 - 08 Oct 2014 |
Jonathan Y. - Director
Appointment date: 08 Oct 2014
Address: Arcadia 0083, Pretoria, South Africa
Address used since 19 Aug 2015
Matthew Sinclair Youngleson - Director
Appointment date: 18 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Dec 2015
Amber Jane Youngleson - Director
Appointment date: 18 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Dec 2015
Amber Jane Swan - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 27 Dec 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 27 Nov 2023
Frederick William Baker - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 08 Oct 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2011
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