Yorkshire Trustees Limited, a registered company, was started on 30 Jan 2002. 9429036645176 is the business number it was issued. This company has been supervised by 8 directors: Matthew Kevin Gilligan - an active director whose contract started on 30 Jan 2002,
John Robert Marshall Rowe - an active director whose contract started on 29 Sep 2004,
Juliette Elizabeth Egden - an active director whose contract started on 14 Jun 2007,
Juliette Elizabeth Martin - an active director whose contract started on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract started on 25 Nov 2019.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Yorkshire Trustees Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 16 Apr 2012.
One entity owns all company shares (exactly 120 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Jul 2003 to 16 Apr 2012
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jan 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 06 Apr 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 | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
30 Jan 2002 - 04 Dec 2019 |
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
02 May 2008 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 30 Jan 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 29 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Egden - Director
Appointment date: 14 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Apr 2017
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
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: 15 Dec 2005
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Feb 2015
Barry Thomas Philpott - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 16 Feb 2006
Address: St Johns Park, Auckland,
Address used since 29 Jun 2005
David Raymond Grant Campbell - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 23 Mar 2004
Address: Remuera, Auckland,
Address used since 04 Mar 2003
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