Yarborough Holdings Limited

Yarborough Holdings Limited was started on 01 Mar 2007 and issued a New Zealand Business Number of 9429033566986. This registered LTD company has been supervised by 3 directors: Barry Thomas Mckay - an active director whose contract began on 01 Mar 2007,
Inga Smith - an active director whose contract began on 01 Mar 2007,
Shelley Williams - an inactive director whose contract began on 01 Mar 2007 and was terminated on 01 Feb 2008.
According to our data (updated on 31 Mar 2024), the company registered 1 address: 3/309 Beach Rd, Campbells Bay, Auckland, 0630 (type: registered, physical).
Until 01 Nov 2021, Yarborough Holdings Limited had been using 10 Matheson Crescent, Albert Town, Wanaka as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Mckay, Barry Thomas (an individual) located at Campbells Bay, Auckland postcode 0630,
Smith, Inga (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mckay, Barry Thomas - located at Campbells Bay, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Inga, located at Campbells Bay, Auckland (an individual). Yarborough Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

10 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand

Previous addresses

Address: 10 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 03 Mar 2015 to 01 Nov 2021

Address: 10 Dunbar Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 25 Feb 2013 to 03 Mar 2015

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 25 Feb 2013

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 01 Mar 2007 to 30 Apr 2008

Barry Thomas Mckay - Director

Appointment date: 01 Mar 2007

Inga Smith - Director

Appointment date: 01 Mar 2007

Shelley Williams - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 01 Feb 2008