Yardmark Nz Limited, a registered company, was launched on 18 Jan 2016. 9429042146155 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Robert Gregory Stevenson - an active director whose contract began on 18 Jan 2016,
Kiri Lee Cheetham - an active director whose contract began on 19 Mar 2018,
Maree Cynthia Rose Stevenson - an inactive director whose contract began on 18 Jan 2016 and was terminated on 09 Feb 2018.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 6 Oakdale Drive, Rd 1, Taupo, 3377 (registered address),
6 Oakdale Drive, Rd 1, Taupo, 3377 (physical address),
6 Oakdale Drive, Rd 1, Taupo, 3377 (service address),
6 Oakdale Drive, Rd 1, Taupo, 3377 (other address) among others.
Yardmark Nz Limited had been using 2543 State Highway 5, Rd 2, Reporoa as their registered address until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 6 Oakdale Drive, Rd 1, Taupo, 3377 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 24 Oct 2022
Address #5: 6 Oakdale Drive, Rd 1, Taupo, 3377 New Zealand
Registered & physical & service address used from 01 Nov 2022
Previous addresses
Address #1: 2543 State Highway 5, Rd 2, Reporoa, 3083 New Zealand
Registered & physical address used from 12 Sep 2019 to 01 Nov 2022
Address #2: 51 Uretiti Road, Waipu, 0582 New Zealand
Physical & registered address used from 11 Jun 2019 to 12 Sep 2019
Address #3: 2819 State Highway 1, Rd 2, Turangi, 3382 New Zealand
Physical & registered address used from 28 Mar 2018 to 11 Jun 2019
Address #4: 457 Tangowahine Valley Road, Rd 2, Dargaville, 0372 New Zealand
Physical & registered address used from 18 Jan 2016 to 28 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stevenson, Robert Gregory |
Rd 1 Taupo 3377 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cheetham, Kiri Lee |
Rd 1 Taupo 3377 New Zealand |
19 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Maree Cynthia Rose Stevenson |
Rd 2 Dargaville 0372 New Zealand |
18 Jan 2016 - 09 Feb 2018 |
| Individual | Stevenson, Maree Cynthia Rose |
Rd 2 Dargaville 0372 New Zealand |
18 Jan 2016 - 09 Feb 2018 |
Robert Gregory Stevenson - Director
Appointment date: 18 Jan 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 24 Oct 2022
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 09 Mar 2020
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 18 Jan 2016
Address: Rd2, Turangi, 03882 New Zealand
Address used since 03 Apr 2018
Address: Waipu, 0582 New Zealand
Address used since 31 May 2019
Kiri Lee Cheetham - Director
Appointment date: 19 Mar 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 24 Oct 2022
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 09 Mar 2020
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 19 Mar 2018
Address: Waipu, 0582 New Zealand
Address used since 31 May 2019
Maree Cynthia Rose Stevenson - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 09 Feb 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 18 Jan 2016
Trans Tasman Holiday Parks Limited
2819 State Highway 1