Yorkminster Investments Limited was registered on 22 Nov 1991 and issued an NZBN of 9429039044181. The registered LTD company has been supervised by 2 directors: Edwin Baxter Connett - an active director whose contract started on 22 Nov 1991,
Dianne Connett - an inactive director whose contract started on 22 Nov 1991 and was terminated on 15 Oct 1997.
According to BizDb's information (last updated on 02 Mar 2024), the company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 12 Feb 2019, Yorkminster Investments Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010,
Connett, Edwin Baxter (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Connett, Edwin Baxter - located at Saint Johns, Auckland.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Apr 2011 to 12 Feb 2019
Address: 7 Fairbairn Place, East Tamaki Heights, Auckland New Zealand
Physical & registered address used from 05 May 2010 to 05 Apr 2011
Address: Eric Chin, Unit 8, 16 Gooch Pl, Howick
Registered address used from 02 Feb 2004 to 05 May 2010
Address: C/- Gilligan Sheppard, 253 Queen Street, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 4th Floor, 253 Queen Street, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 4th Floor, 253 Queen Street, Auckland
Registered address used from 18 Apr 2001 to 02 Feb 2004
Address: C/- Cole Baker, Level 7, 44 Wellesley St, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: Eric Chin, Unit 8, 16 Gooch Place, Howick
Physical address used from 18 Apr 2001 to 05 May 2010
Address: 3rd Floor, 90 Symonds Street, Auckland
Physical address used from 27 Apr 1998 to 18 Apr 2001
Address: 3rd Floor, 90 Symonds Street, Auckland
Registered address used from 11 Oct 1996 to 18 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
28 Mar 2011 - |
Individual | Connett, Edwin Baxter |
Saint Johns Auckland 1072 New Zealand |
22 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Connett, Edwin Baxter |
Saint Johns Auckland 1072 New Zealand |
22 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brockway, Rogers Angus John |
Mission Bay |
22 Nov 1991 - 28 Mar 2011 |
Edwin Baxter Connett - Director
Appointment date: 22 Nov 1991
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2010
Dianne Connett - Director (Inactive)
Appointment date: 22 Nov 1991
Termination date: 15 Oct 1997
Address: Epsom, Auckland,
Address used since 22 Nov 1991
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Alpine Holdings Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway