Ynot Holdings Limited, a registered company, was registered on 03 Jul 1989. 9429039315007 is the NZBN it was issued. The company has been managed by 3 directors: Charles Quenton Hayward - an active director whose contract began on 31 Aug 1989,
Quenton Charles Hayward - an active director whose contract began on 31 Aug 1989,
Margaret Davies Jurisich - an inactive director whose contract began on 31 Aug 1989 and was terminated on 08 Oct 1999.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Ynot Holdings Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 07 Apr 2021.
A total of 90000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 89998 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 10 Jun 1996 to 07 Apr 2021
Address: 8 Thackery Street, Hamilton
Registered address used from 10 Jun 1996 to 10 Jun 1996
Address: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 20 Feb 1992 to 07 Apr 2021
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 552 Te Rapa Road, Hamilton
Registered address used from 28 Aug 1991 to 10 Jun 1996
Basic Financial info
Total number of Shares: 90000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89998 | |||
Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
10 Dec 2020 - |
Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
16 Apr 2014 - |
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
03 Jul 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
10 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
03 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
03 Jul 1989 - 10 Dec 2020 |
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
03 Jul 1989 - 10 Dec 2020 |
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
03 Jul 1989 - 10 Dec 2020 |
Individual | Chung, Kenneth |
Hamilton |
03 Jul 1989 - 16 Apr 2014 |
Charles Quenton Hayward - Director
Appointment date: 31 Aug 1989
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 May 2016
Quenton Charles Hayward - Director
Appointment date: 31 Aug 1989
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 May 2016
Margaret Davies Jurisich - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 08 Oct 1999
Address: Hamilton,
Address used since 31 Aug 1989
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