Yarg Holdings Limited, a registered company, was incorporated on 14 Jul 1997. 9429038046292 is the business number it was issued. This company has been supervised by 4 directors: Diane Elizabeth Walker - an active director whose contract began on 14 Jul 1997,
Teina Gray - an active director whose contract began on 14 Jul 1997,
Ian William Dalley - an active director whose contract began on 14 Jul 1997,
Glen Roland Ngakoko Gray - an active director whose contract began on 10 Jul 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Nevay Road, Karaka Bays, Wellington, 6022 (category: physical, registered).
Yarg Holdings Limited had been using 82 Akaroa Drive, Maupuia, Wellington as their registered address until 21 Aug 2017.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 165 shares (55%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 135 shares (45%).
Previous addresses
Address: 82 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Registered address used from 12 Apr 2000 to 21 Aug 2017
Address: 82 Akaroa Drive, Maupuia, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 82 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Physical address used from 15 Jul 1997 to 21 Aug 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Individual | Walker, Diana Elizabeth |
Karaka Bays Wellington 6022 New Zealand |
31 Aug 2005 - |
Individual | Gray, Glen Roland Ngakoko |
Owhiro Bay Wellington 6023 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 135 | |||
Individual | Gray, Denise Michelle |
Paremata Porirua 5024 New Zealand |
25 Aug 2010 - |
Individual | Gray, Teina |
Paremata Porirua 5024 New Zealand |
25 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Roland Allen |
Island Bay Wellington |
14 Jul 1997 - 31 Aug 2005 |
Individual | Walker, Diana Elizabeth |
Karaka Bays Wellington 6022 New Zealand |
14 Jul 1997 - 09 Mar 2023 |
Individual | Walker, Diana Elizabeth |
Karaka Bays Wellington 6022 New Zealand |
14 Jul 1997 - 09 Mar 2023 |
Individual | Walker, Michael William |
Maupuia Wellington New Zealand |
31 Aug 2005 - 25 Aug 2010 |
Individual | Gray, Anne Patricia |
Maupuia Wellington |
14 Jul 1997 - 27 Jun 2010 |
Individual | Dalley, Ian William |
Island Bay Wellington New Zealand |
14 Jul 1997 - 09 Mar 2023 |
Individual | Horan, Angela Nicole |
Island Bay Wellington New Zealand |
14 Jul 1997 - 09 Mar 2023 |
Individual | Harkness, John Renwick |
Cnr Brandon St & Lambton Quay Wellington |
31 Aug 2005 - 31 Aug 2005 |
Individual | Gray, Kane Peter |
Newtown Wellington |
13 Oct 2003 - 13 Oct 2003 |
Individual | Gray, Teina |
Island Bay Wellington |
13 Oct 2003 - 13 Oct 2003 |
Diane Elizabeth Walker - Director
Appointment date: 14 Jul 1997
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 11 Aug 2017
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 14 Jul 1997
Teina Gray - Director
Appointment date: 14 Jul 1997
Address: Paremata, Porirua, 5024 New Zealand
Address used since 12 Aug 2015
Ian William Dalley - Director
Appointment date: 14 Jul 1997
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Aug 2005
Glen Roland Ngakoko Gray - Director
Appointment date: 10 Jul 2007
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 12 Aug 2015
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