Yarder Parts New Zealand Limited was launched on 21 Sep 2000 and issued an NZ business identifier of 9429037130640. This registered LTD company has been supervised by 1 director, named Kevin John Graham - an active director whose contract began on 21 Sep 2000.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, service).
Until 15 Jun 2020, Yarder Parts New Zealand Limited had been using 47 Bridge Street, Level One, Nelson as their registered address.
BizDb identified old names used by the company: from 28 Mar 2007 to 30 Mar 2021 they were named Doctor Diesel Limited, from 21 Sep 2000 to 28 Mar 2007 they were named Heavy Machinery & Forklift Services Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
C & F Trustees 33594 Limited (an entity) located at Nelson, Nelson postcode 7010,
Graham, Kevin John (an individual) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Graham, Kevin John - located at Richmond, Richmond.
Previous addresses
Address #1: 47 Bridge Street, Level One, Nelson, 7010 New Zealand
Registered & physical address used from 22 Jul 2019 to 15 Jun 2020
Address #2: 315a Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 03 Jan 2018 to 22 Jul 2019
Address #3: Level 3, 7 Alma Street, Nelson, 7040 New Zealand
Physical & registered address used from 24 Jan 2017 to 03 Jan 2018
Address #4: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 15 Dec 2005 to 24 Jan 2017
Address #5: Level 2, Departmental Building, Chapel Street, Masterton
Physical & registered address used from 21 Sep 2000 to 15 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | C & F Trustees 33594 Limited Shareholder NZBN: 9429042478430 |
Nelson Nelson 7010 New Zealand |
17 Mar 2017 - |
Individual | Graham, Kevin John |
Richmond Richmond 7020 New Zealand |
21 Sep 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Graham, Kevin John |
Richmond Richmond 7020 New Zealand |
21 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastwood, Gerard Bruce |
Masterton New Zealand |
21 Sep 2000 - 17 Mar 2017 |
Kevin John Graham - Director
Appointment date: 21 Sep 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Mar 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Feb 2014
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