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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Yates, Alexander Brychan |
Rd 9 Whangarei 0179 New Zealand |
19 Jun 1973 - |
Shares Allocation #2 Number of Shares: 89980 | |||
Individual | Low, Angela Olwen |
Rd 6 Whangarei 0176 New Zealand |
17 Jan 2006 - |
Individual | Yates, Alexander Brychan |
Rd 9 Whangarei 0179 New Zealand |
19 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Roger Alexander |
Rd 6 Whangarei 0176 New Zealand |
19 Jun 1973 - 16 Sep 2016 |
Individual | Yates, Roger |
Ruatangata R D 6, Whangarei |
19 Jun 1973 - 17 Jan 2006 |
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
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street