Yardley Lo & Associates Limited, a registered company, was registered on 01 Aug 1979. 9429040384108 is the business number it was issued. The company has been supervised by 6 directors: Alexander Vun Chung Lo - an active director whose contract started on 28 Feb 2006,
Hayden Alexander Yardley - an active director whose contract started on 25 Jan 2011,
John Gerard Kelly - an inactive director whose contract started on 28 Aug 1983 and was terminated on 31 Mar 2011,
Lorraine Margaret Kelly - an inactive director whose contract started on 10 Mar 2009 and was terminated on 25 Jan 2011,
Martin James Kelly - an inactive director whose contract started on 20 Apr 2007 and was terminated on 10 Mar 2009.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 25 Mailer Street, Dunedin (type: physical, service).
Yardley Lo & Associates Limited had been using 83 Moray Place, Dunedin as their registered address until 14 May 1996.
Previous names used by this company, as we found at BizDb, included: from 12 Oct 1998 to 07 Jul 2011 they were named Kelly & Co Limited, from 01 Aug 1979 to 12 Oct 1998 they were named The Dunedin Taxation Service Limited.
A total of 25000 shares are issued to 6 shareholders (3 groups). The first group consists of 10000 shares (40 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 7500 shares (30 per cent). Lastly there is the 3rd share allotment (7500 shares 30 per cent) made up of 1 entity.
Previous address
Address #1: 83 Moray Place, Dunedin
Registered address used from 14 May 1996 to 14 May 1996
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | H Yardley Trustees Limited Shareholder NZBN: 9429050048625 |
Mornington Dunedin 9011 New Zealand |
06 Mar 2024 - |
| Individual | Lau, Yew Nyuk |
Balaclava Dunedin 9011 New Zealand |
25 May 2007 - |
| Individual | Lo, Alexander Vun Chung |
Balaclava Dunedin 9011 New Zealand |
03 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | M633 Trustee Limited Shareholder NZBN: 9429050354269 |
Mornington Dunedin 9011 New Zealand |
07 Apr 2022 - |
| Individual | Yardley, Hayden Alexander |
Mosgiel Mosgiel 9024 New Zealand |
25 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Individual | Yardley, Hayden Alexander |
Mosgiel Mosgiel 9024 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Christopher John |
Rd 2 Cromwell 9384 New Zealand |
21 Jul 2011 - 06 Mar 2024 |
| Individual | Cole, Christopher John |
Rd 2 Cromwell 9384 New Zealand |
21 Jul 2011 - 06 Mar 2024 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
09 May 2007 - 15 Jun 2011 | |
| Individual | Kelly, Lorraine Margaret |
Wingatui Dunedin New Zealand |
09 May 2007 - 15 Jun 2011 |
| Entity | Yardley Ventures Limited Shareholder NZBN: 9429041090282 Company Number: 4954340 |
Mosgiel Mosgiel 9024 New Zealand |
07 May 2014 - 01 Mar 2021 |
| Individual | Kelly, Lorraine Margaret |
Wingatui |
03 Feb 2004 - 03 Feb 2004 |
| Entity | Yardley Ventures Limited Shareholder NZBN: 9429041090282 Company Number: 4954340 |
Mosgiel Mosgiel 9024 New Zealand |
07 May 2014 - 01 Mar 2021 |
| Individual | Kelly, John Gerard |
Wingatui |
01 Aug 1979 - 15 Jun 2011 |
| Other | Jg And Lm Kelly Family Trust | 03 Feb 2004 - 01 Mar 2007 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
25 May 2007 - 25 May 2007 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
25 May 2007 - 25 May 2007 | |
| Other | Null - Jg And Lm Kelly Family Trust | 03 Feb 2004 - 01 Mar 2007 | |
| Individual | Kelly, John Gerard |
Wingatui |
09 May 2007 - 15 Jun 2011 |
| Individual | Kelly, Martin James |
Wingatui Dunedin |
25 May 2007 - 27 Jun 2010 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
09 May 2007 - 15 Jun 2011 | |
| Individual | Hastings, Charlotte Anne |
Wingatui Dunedin |
25 May 2007 - 27 Jun 2010 |
| Individual | Cole, Christopher John |
Green Island Dunedin |
03 Feb 2004 - 27 Jun 2010 |
Alexander Vun Chung Lo - Director
Appointment date: 28 Feb 2006
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 14 Apr 2024
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 01 Mar 2013
Hayden Alexander Yardley - Director
Appointment date: 25 Jan 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2021
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 25 Jan 2011
John Gerard Kelly - Director (Inactive)
Appointment date: 28 Aug 1983
Termination date: 31 Mar 2011
Address: Wingatui,
Address used since 28 Aug 1983
Lorraine Margaret Kelly - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 25 Jan 2011
Address: Wingatui,
Address used since 10 Mar 2009
Martin James Kelly - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 10 Mar 2009
Address: Wingatui, Dunedin,
Address used since 20 Apr 2007
Lorraine Margaret Kelly - Director (Inactive)
Appointment date: 28 Aug 1983
Termination date: 16 Oct 1998
Address: Wingatui,
Address used since 28 Aug 1983
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