Yardley Holdings Limited, a registered company, was started on 27 Oct 2004. 9429035108290 is the NZ business number it was issued. This company has been run by 3 directors: Julie Helen Yardley - an active director whose contract started on 27 Oct 2004,
Michael Gerard Yardley - an active director whose contract started on 27 Oct 2004,
Francis Theresa Farmer - an active director whose contract started on 14 Sep 2015.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (types include: registered, physical).
Yardley Holdings Limited had been using 130 Wairau Road, Oakura, Taranaki as their registered address up to 12 Apr 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).
Previous addresses
Address #1: 130 Wairau Road, Oakura, Taranaki New Zealand
Registered address used from 06 Dec 2007 to 12 Apr 2011
Address #2: 204 Surrey Hill Road, Oakura
Registered & physical address used from 27 Oct 2004 to 06 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Yardley, Julie Helen |
Oakura Oakura 4314 New Zealand |
27 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Yardley, Michael Gerard |
Oakura Oakura 4314 New Zealand |
27 Oct 2004 - |
Julie Helen Yardley - Director
Appointment date: 27 Oct 2004
Address: Oakura, Oakura, 4314 New Zealand
Address used since 08 Mar 2018
Address: Carseldine, Qld, 4034 Australia
Address used since 01 Oct 2015
Michael Gerard Yardley - Director
Appointment date: 27 Oct 2004
Address: Oakura, Oakura, 4314 New Zealand
Address used since 08 Mar 2018
Address: Carseldine, Qld, 4034 Australia
Address used since 01 Oct 2015
Francis Theresa Farmer - Director
Appointment date: 14 Sep 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2015
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