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Powell Yates Limited

Type: NZ Limited Company (Ltd)
9429040536606
NZBN
87623
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Powell Yates Limited was incorporated on 19 Jun 1973 and issued an NZ business identifier of 9429040536606. This registered LTD company has been managed by 3 directors: Alexander Brychan Yates - an active director whose contract began on 01 Sep 2016,
Angela Olwen Low - an inactive director whose contract began on 17 Sep 1984 and was terminated on 19 Jul 2021,
Roger Alexander Yates - an inactive director whose contract began on 19 Sep 1984 and was terminated on 05 Sep 2015.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Up to 10 May 2016, Powell Yates Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 90000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Yates, Alexander Brychan (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 2 shareholders, holds 99.98 per cent shares (exactly 89980 shares) and includes
Low, Angela Olwen - located at Rd 6, Whangarei,
Yates, Alexander Brychan - located at Rd 9, Whangarei.

Addresses

Previous addresses

Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 30 Mar 2004 to 10 May 2016

Address #2: 4th Floor, National Mutual Building, Rathbone St, Whangarei

Physical & registered address used from 23 Jun 1997 to 30 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Yates, Alexander Brychan Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 89980
Individual Low, Angela Olwen Rd 6
Whangarei
0176
New Zealand
Individual Yates, Alexander Brychan Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yates, Roger Alexander Rd 6
Whangarei
0176
New Zealand
Individual Yates, Roger Ruatangata
R D 6, Whangarei
Directors

Alexander Brychan Yates - Director

Appointment date: 01 Sep 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Mar 2017


Angela Olwen Low - Director (Inactive)

Appointment date: 17 Sep 1984

Termination date: 19 Jul 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 07 Mar 2013


Roger Alexander Yates - Director (Inactive)

Appointment date: 19 Sep 1984

Termination date: 05 Sep 2015

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 07 Mar 2013

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