J S Yarnton Limited, a registered company, was registered on 02 May 1951. 9429040728902 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bruce Wilson Yarnton - an active director whose contract began on 07 Oct 1990,
Beth Bathgate Yarnton - an inactive director whose contract began on 15 Oct 1990 and was terminated on 14 Sep 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 18-22 Mokoia Rd, Birkenhead, Auckland (type: physical, service).
J S Yarnton Limited had been using Mokoia Rd, Highbury, Birkenhead as their registered address up to 26 Nov 2002.
A total of 209000 shares are allotted to 5 shareholders (3 groups). The first group consists of 208998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Mokoia Rd, Highbury, Birkenhead
Registered address used from 26 Jun 1997 to 26 Nov 2002
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 26 Jun 1997 to 26 Nov 2002
Basic Financial info
Total number of Shares: 209000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 208998 | |||
| Individual | Yarnton, Bruce Wilson |
Devonport Auckland 9 |
02 May 1951 - |
| Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2009 - |
| Individual | Yarnton, Karen Lesley |
Devonport Auckland New Zealand |
07 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yarnton, Bruce Wilson |
Devonport Auckland 9 |
02 May 1951 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yarnton, Karen Lesley |
Devonport Auckland New Zealand |
07 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yarnton, Beth Bathgate |
Takapuna Auckland |
02 May 1951 - 07 Oct 2008 |
Bruce Wilson Yarnton - Director
Appointment date: 07 Oct 1990
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 23 Dec 2009
Beth Bathgate Yarnton - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 14 Sep 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Oct 1990
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