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Yrw Trustees - Tetley Limited

Type: NZ Limited Company (Ltd)
9429031772051
NZBN
2360461
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 27 Aug 2020

Yrw Trustees - Tetley Limited was launched on 12 Nov 2009 and issued an NZ business number of 9429031772051. The registered LTD company has been supervised by 6 directors: Stephan Patrick Read - an active director whose contract began on 12 Nov 2009,
Natalie Maria Milne - an active director whose contract began on 01 Apr 2015,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract began on 12 Nov 2009 and was terminated on 31 Mar 2023.
According to BizDb's database (last updated on 24 Feb 2024), the company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Until 27 Aug 2020, Yrw Trustees - Tetley Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 4 shares are allotted to 1 group (4 shareholders in total). In the first group, 4 shares are held by 4 entities, namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Nov 2009 to 27 Aug 2020

Contact info
nanette@humepack.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Director Cooper, Marie Gail Rd 1
Omanawa
3171
New Zealand
Director Sherson, James Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Read, Stephan Patrick Matua
Tauranga
3110
New Zealand
Director Milne, Natalie Maria Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pointon, Raimonda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Pointon, Raimonda Marie Tauranga
Tauranga
3110
New Zealand
Individual Pointon, Raimonda Marie Tauranga South
Tauranga
3112
New Zealand
Individual Pointon, Raimonda Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Woudberg, Eric Herman Rd 2
Tauranga 3172

New Zealand
Individual Woudberg, Eric Herman Rd 2
Tauranga 3172

New Zealand
Directors

Stephan Patrick Read - Director

Appointment date: 12 Nov 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 25 Aug 2014


Natalie Maria Milne - Director

Appointment date: 01 Apr 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015


James Samuel Sherson - Director

Appointment date: 01 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2020


Marie Gail Cooper - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 01 Apr 2022


Raimonda Marie Pointon - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 31 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 May 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 05 Aug 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2017


Eric Herman Woudberg - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 01 Aug 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 23 Nov 2015

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