Yerown Holdings Limited, a registered company, was registered on 16 Dec 1987. 9429039565129 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been run by 3 directors: Richard Ivan Johnson - an active director whose contract started on 16 Dec 1987,
Jennifer Maree Johnson - an active director whose contract started on 08 Jun 2012,
John Robert Buchanan - an inactive director whose contract started on 16 Dec 1987 and was terminated on 08 Jun 2012.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 45 Manurere Avenue, Takapuna, Auckland, 0622 (category: registered, service).
Yerown Holdings Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 21 Oct 2021.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Lastly there is the next share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 03 Nov 2014 to 21 Oct 2021
Address #2: 1040 Beach Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Oct 2012 to 03 Nov 2014
Address #3: 1036 Beach Rd, Torbay, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 25 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Director | Johnson, Jennifer Maree |
Takapuna Auckland 0622 New Zealand |
23 Oct 2014 - |
| Entity (NZ Limited Company) | John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 |
Hauraki Auckland 0622 New Zealand |
23 Oct 2014 - |
| Individual | Johnson, Richard Ivan |
Takapuna Auckland 0622 New Zealand |
16 Dec 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johnson, Jennifer Maree |
Takapuna Auckland 0622 New Zealand |
23 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnson, Richard Ivan |
Takapuna Auckland 0622 New Zealand |
16 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Rj |
Takapuna |
16 Dec 1987 - 27 Jun 2010 |
| Individual | Buchanan, John Robert |
Milford Auckland |
16 Dec 1987 - 23 Oct 2014 |
| Individual | Buchanan, John Robert |
Milford Auckland |
16 Dec 1987 - 23 Oct 2014 |
| Individual | Samuel, Dl |
Takapuna |
16 Dec 1987 - 18 Oct 2007 |
Richard Ivan Johnson - Director
Appointment date: 16 Dec 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Oct 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2015
Jennifer Maree Johnson - Director
Appointment date: 08 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Oct 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2012
John Robert Buchanan - Director (Inactive)
Appointment date: 16 Dec 1987
Termination date: 08 Jun 2012
Address: Milford, Auckland,
Address used since 16 Dec 1987
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