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Yarder Parts New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037130640
NZBN
1075402
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 15 Jun 2020
2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 17 Mar 2023

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.

Addresses

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

Contact info
https://drdiesel.nz/
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) C & F Trustees 33594 Limited
Shareholder NZBN: 9429042478430
Nelson
Nelson
7010
New Zealand
Individual Graham, Kevin John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Graham, Kevin John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Gerard Bruce Masterton

New Zealand
Directors

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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