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45 Yarrow Gp Limited

Type: Nz Limited Company (Ltd)
9429042256892
NZBN
5928047
Company Number
Registered
Company Status
M699945
Industry classification code
M699945 Professional, Scientific And Technical Services Nec
Industry classification description
Current address
45 Yarrow Street
Invercargill 9810
New Zealand
Registered & physical address used since 23 Mar 2016

45 Yarrow Gp Limited was registered on 23 Mar 2016 and issued a business number of 9429042256892. This registered LTD company has been supervised by 2 directors: Warwick Cambridge - an active director whose contract began on 23 Mar 2016,
Raymund John Catherwood - an active director whose contract began on 05 Apr 2016.
According to BizDb's information (updated on 14 Sep 2019), this company filed 1 address: 45 Yarrow Street, Invercargill, 9810 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Ellen Catherwood (an individual) located at Rd 2, Ashburton postcode 7772,
Raymund Catherwood (an individual) located at Rd 2, Ashburton postcode 7772.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Prlaw Services Limited - located at Invercargill, Invercargill. 45 Yarrow Gp Limited was classified as "M699945 Professional, scientific and technical services nec" (ANZSIC M699945).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellen Ann Catherwood Rd 2
Ashburton
7772
New Zealand
Individual Raymund John Catherwood Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Prlaw Services Limited
Shareholder NZBN: 9429033829395
Invercargill
Invercargill
9810
New Zealand
Directors

Warwick Cambridge - Director

Appointment date: 23 Mar 2016

Address: Invercargill, 9840 New Zealand

Address used since 23 Mar 2016


Raymund John Catherwood - Director

Appointment date: 05 Apr 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 05 Apr 2016

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