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Yarg Holdings Limited

Type: NZ Limited Company (Ltd)
9429038046292
NZBN
865678
Company Number
Registered
Company Status
Current address
100 Nevay Road
Karaka Bays
Wellington 6022
New Zealand
Physical & registered & service address used since 21 Aug 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 165
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Gray, Glen Roland Ngakoko Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 135
Individual Gray, Denise Michelle Paremata
Porirua
5024
New Zealand
Individual Gray, Teina Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Roland Allen Island Bay
Wellington
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Walker, Michael William Maupuia
Wellington

New Zealand
Individual Gray, Anne Patricia Maupuia
Wellington
Individual Dalley, Ian William Island Bay
Wellington

New Zealand
Individual Horan, Angela Nicole Island Bay
Wellington

New Zealand
Individual Harkness, John Renwick Cnr Brandon St & Lambton Quay
Wellington
Individual Gray, Kane Peter Newtown
Wellington
Individual Gray, Teina Island Bay
Wellington
Directors

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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