Yf Trustee Co Limited was incorporated on 09 May 2014 and issued a business number of 9429041226636. This registered LTD company has been managed by 2 directors: Michael John Paton - an active director whose contract began on 16 Oct 2024,
Peter Glenn Nightingale - an inactive director whose contract began on 09 May 2014 and was terminated on 16 Oct 2024.
As stated in our information (updated on 04 May 2025), the company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up to 26 Oct 2023, Yf Trustee Co Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Paton, Michael John (a director) located at Meadowbank, Auckland postcode 1072. Yf Trustee Co Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2020 to 26 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #4: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Jan 2015 to 25 Mar 2015
Address #5: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 09 May 2014 to 27 Jan 2015
Address #6: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 May 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Paton, Michael John |
Meadowbank Auckland 1072 New Zealand |
16 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Peter Glenn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2014 - 16 Oct 2024 |
Michael John Paton - Director
Appointment date: 16 Oct 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Oct 2024
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 16 Oct 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2014
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