Yachal Properties Limited, a registered company, was incorporated on 13 May 2009. 9429032255997 is the business number it was issued. The company has been run by 2 directors: Chelsea Fraser - an active director whose contract began on 13 May 2009,
Charles Robert Fraser - an active director whose contract began on 13 May 2009.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 245 Glenmore Road, Coatesville, 0793 (types include: registered, service).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mudge, Gordon Andrew |
Royal Oak Auckland New Zealand |
13 May 2009 - |
| Entity (NZ Limited Company) | Op Trust Services Limited Shareholder NZBN: 9429037541668 |
Royal Oak Auckland |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ogles, Kevin George |
St Heliers Auckland 1071 New Zealand |
13 May 2009 - |
| Individual | Mudge, Gordon Andrew |
Royal Oak Auckland New Zealand |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fraser, Charles Robert |
Coatsville Coatesville 0793 New Zealand |
03 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Fraser, Chelsea |
Coatsville Coatesville 0793 New Zealand |
03 Mar 2019 - |
Chelsea Fraser - Director
Appointment date: 13 May 2009
Address: Coatsville, Coatesville, 0793 New Zealand
Address used since 14 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 May 2016
Charles Robert Fraser - Director
Appointment date: 13 May 2009
Address: Coatesville, 0793 New Zealand
Address used since 14 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 May 2016
Definitive Trading New Zealand Limited
192 Green Lane
Ad Property Holdings Limited
Wheturangi Road
Denbarnz Limited
78 Wheturangi Road
K & D Development Investment Limited
189a Greenlane West
Axis Projects Limited
57 Wheturangi Road
Li & Chang Trustee Limited
187 Green Lane West