Yorkshire Trustees 1 Limited was incorporated on 27 Jun 2006 and issued a New Zealand Business Number of 9429034018712. This registered LTD company has been supervised by 6 directors: John Robert Marshall Rowe - an active director whose contract began on 27 Jun 2006,
Matthew Kevin Gilligan - an active director whose contract began on 27 Jun 2006,
Juliette Elizabeth Martin - an active director whose contract began on 14 Jun 2007,
Juliette Elizabeth Egden - an active director whose contract began on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
As stated in our data (updated on 07 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 14 Jun 2012, Yorkshire Trustees 1 Limited had been using C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Jun 2006 to 14 Jun 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Botany Downs Auckland 2010 New Zealand |
02 May 2008 - 04 Dec 2019 |
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
27 Jun 2006 - 04 Dec 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 27 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Matthew Kevin Gilligan - Director
Appointment date: 27 Jun 2006
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 14 Jun 2007
Address: Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 21 Sep 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2018
Juliette Elizabeth Egden - Director
Appointment date: 14 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2015
Salesh Chand Bahadur - Director
Appointment date: 25 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Nov 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Feb 2015
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