Shortcuts

Yardley Trust Co Limited

Type: NZ Limited Company (Ltd)
9429043407507
NZBN
6149047
Company Number
Registered
Company Status
Current address
Level 11
152 Quay Street
Auckland 1142
New Zealand
Registered & physical & service address used since 21 Feb 2022

Yardley Trust Co Limited, a registered company, was incorporated on 02 Nov 2016. 9429043407507 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Janice Yardley - an active director whose contract began on 02 Nov 2016,
Tracey Maree Yardley - an active director whose contract began on 21 Oct 2023,
Gillian Elizabeth Yardley - an active director whose contract began on 22 Jan 2024,
Robert Pulham Yardley - an inactive director whose contract began on 02 Nov 2016 and was terminated on 12 Dec 2022.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 11, 152 Quay Street, Auckland, 1142 (types include: registered, physical).
Yardley Trust Co Limited had been using Level 7, Forsyth Bar House, 35 The Octagon, Dunedin as their physical address until 21 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Farry & Co. Trustees Limited - located at 1142, 152 Quay Street, Auckland.

Addresses

Previous address

Address: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Nov 2016 to 21 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Janice Yardley - Director

Appointment date: 02 Nov 2016

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 02 Nov 2016


Tracey Maree Yardley - Director

Appointment date: 21 Oct 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 21 Oct 2023


Gillian Elizabeth Yardley - Director

Appointment date: 22 Jan 2024

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Jan 2024


Robert Pulham Yardley - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 12 Dec 2022

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 02 Nov 2016

Nearby companies

The Daniel Trust Company Limited
Level 7, Forsyth Bar House

Russian Ballet Limited
Level 7, Forsyth Bar House

Steam Trustees Limited
Level 7, Forsyth Bar House

Cram Limited
Level 7, Forsyth Bar House

Cutler Investments Limited
Level 7, Forsyth Barr House

Farry Riddell & Co Limited
Level 7, Forsyth Barr House