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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yates, Sarah Ella Jane |
Rd 3 Parawera 3873 New Zealand |
21 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Individual | Yates, Sarah Ella Jane |
Rd 3 Parawera 3873 New Zealand |
21 Feb 2008 - |
Entity (NZ Limited Company) | Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 |
Paeroa Paeroa 3600 New Zealand |
11 Oct 2017 - |
Individual | Yates, Mathew Norman |
Rd 3 Parawera 3873 New Zealand |
21 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yates, Mathew Norman |
Rd 3 Parawera 3873 New Zealand |
21 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
21 Feb 2008 - 11 Oct 2017 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
21 Feb 2008 - 11 Oct 2017 |
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
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