Shortcuts

M N And S J Yates Limited

Type: NZ Limited Company (Ltd)
9429032928969
NZBN
2089154
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

M N and S J Yates Limited, a registered company, was registered on 21 Feb 2008. 9429032928969 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mathew Norman Yates - an active director whose contract started on 21 Feb 2008,
Sarah Ella Jane Yates - an inactive director whose contract started on 21 Feb 2008 and was terminated on 14 Oct 2013.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
M N and S J Yates Limited had been using Marshall Street, Paeroa as their registered address up until 26 May 2021.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.05 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1998 shares (99.9 per cent). Lastly the next share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 09 Jun 2017 to 26 May 2021

Address: 100 Whatauri Road, Rd 7, Te Awamutu, 3877 New Zealand

Registered & physical address used from 30 May 2017 to 09 Jun 2017

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 Sep 2015 to 30 May 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 08 Jun 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Apr 2012 to 08 Jun 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Apr 2011 to 13 Apr 2012

Address: Fletts Accounting Solution, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamtu 3840 New Zealand

Physical address used from 05 May 2010 to 18 Apr 2011

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered address used from 05 May 2010 to 18 Apr 2011

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 21 Feb 2008 to 05 May 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yates, Sarah Ella Jane Rd 3
Parawera
3873
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Yates, Sarah Ella Jane Rd 3
Parawera
3873
New Zealand
Entity (NZ Limited Company) Mcpherson And Coombe Trustees Limited
Shareholder NZBN: 9429038312007
Paeroa
Paeroa
3600
New Zealand
Individual Yates, Mathew Norman Rd 3
Parawera
3873
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yates, Mathew Norman Rd 3
Parawera
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Directors

Mathew Norman Yates - Director

Appointment date: 21 Feb 2008

Address: Rd 3, Parawera, 3873 New Zealand

Address used since 18 Mar 2020

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 21 Mar 2013


Sarah Ella Jane Yates - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 14 Oct 2013

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 21 Mar 2013

Nearby companies

Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive

Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,

Waipa Youth Charitable Trust
411 Greenhill Drive

Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue

Admoe Race Properties Limited
1113 Racecourse Road

Flightlink Limited
486 Taylor Avenue