Youm Limited was registered on 10 Dec 1987 and issued an NZ business number of 9429039502650. The registered LTD company has been run by 4 directors: Craig Robert Seton - an active director whose contract began on 18 Sep 2000,
Brent Christopher Jaslarz - an active director whose contract began on 09 Jul 2010,
Philip Edward Christmas - an inactive director whose contract began on 10 Oct 1989 and was terminated on 15 Jul 2014,
John Anthony Pendergast - an inactive director whose contract began on 10 Oct 1989 and was terminated on 24 Jun 1997.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 40 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Until 01 Mar 2022, Youm Limited had been using 165 Broadway Avenue, Palmerston North as their registered address.
BizDb identified other names for this company: from 18 Apr 2019 to 25 Mar 2022 they were called Mortgage Connect Nz Limited, from 10 Dec 1987 to 18 Apr 2019 they were called Re-Max Group (Nz) Limited.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 4950 shares are held by 3 entities, namely:
Dch2A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Seton, Katrina (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Seton, Craig (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Seton, Craig - located at Hokowhitu, Palmerston North.
The third share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Jaslarz, Brent Christopher, located at Rd 5, Palmerston North (an individual).
Previous addresses
Address: 165 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 May 2014 to 01 Mar 2022
Address: 40 Victoria Avenue, Palmerston North New Zealand
Registered address used from 07 Nov 2000 to 23 May 2014
Address: 42 Victoria Avenue, Palmerston North
Registered address used from 07 Nov 2000 to 07 Nov 2000
Address: 16 Victoria Avenue, Palmerston North New Zealand
Physical address used from 01 Jul 1997 to 23 May 2014
Address: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Entity (NZ Limited Company) | Dch2a Trustee Company Limited Shareholder NZBN: 9429032363265 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
21 Jul 2015 - |
Individual | Seton, Katrina |
Hokowhitu Palmerston North 4410 New Zealand |
05 Oct 2004 - |
Individual | Seton, Craig |
Hokowhitu Palmerston North 4410 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Seton, Craig |
Hokowhitu Palmerston North 4410 New Zealand |
05 Oct 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Jaslarz, Brent Christopher |
Rd 5 Palmerston North 4475 New Zealand |
26 Jul 2010 - |
Shares Allocation #4 Number of Shares: 4950 | |||
Individual | Jaslarz, Delanie Vinita |
Rd 5 Palmerston North 4475 New Zealand |
26 Jul 2010 - |
Individual | Jaslarz, Brent Christopher |
Rd 5 Palmerston North 4475 New Zealand |
26 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seton, Craig |
Palmerston North |
10 Dec 1987 - 05 Oct 2004 |
Entity | Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 |
11 Jul 2014 - 06 Aug 2014 | |
Entity | Dch1c Trustee Company Limited Shareholder NZBN: 9429032363142 Company Number: 2216384 |
11 Jul 2014 - 06 Aug 2014 | |
Individual | Christmas, Philip Edward |
Rd 1 Palmerston North New Zealand |
05 Oct 2004 - 06 Aug 2014 |
Individual | Sunderland, Phillip James |
Palmerston North New Zealand |
05 Oct 2004 - 21 Jul 2015 |
Individual | Hart, Craig Paterson |
Palmerston North New Zealand |
05 Oct 2004 - 11 Jul 2014 |
Individual | Christmas, Philip Edward |
Palmerston North |
10 Dec 1987 - 05 Oct 2004 |
Individual | Christmas, Susan Kathleen |
Rd 1 Palmerston North New Zealand |
05 Oct 2004 - 06 Aug 2014 |
Craig Robert Seton - Director
Appointment date: 18 Sep 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2024
Address: Aokautere, 4471 New Zealand
Address used since 04 Sep 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 14 Oct 2009
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 Jan 2019
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 09 Oct 2019
Brent Christopher Jaslarz - Director
Appointment date: 09 Jul 2010
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 09 Jul 2010
Philip Edward Christmas - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 15 Jul 2014
Address: Rd 1, Palmerston North,
Address used since 30 Apr 2009
John Anthony Pendergast - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 24 Jun 1997
Address: R.d.1, Palmerston North,
Address used since 10 Oct 1989
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