Yaxley Holdings Limited
Type: NZ Limited Company (Ltd)Yaxley Holdings Limited (NZBN 9429030054448) was started on 19 Sep 2013. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 20 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Foster, Graeme Glenny (an individual) located at Rd 2, Waipapa postcode 0295,
Frank, Gloria Anne (an individual) located at Rd 2, Waipapa postcode 0295,
Wylie Mcdonald Trustees No.11 Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Frank, Gloria Anne (an individual) - located at Rd 2, Waipapa. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Yaxley Holdings Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gloria Anne Frank
Rd 2, Waipapa, 0295
Address used since 01 Apr 2021
Rd 1, Okaihau, 0475
Address used since 01 May 2020
Ahipara, Kaitaia, 0481
Address used since 01 Jul 2016 |
Director | 20 Sep 2013 - current |
|
Anthony William Leonard Yaxley
Auckland, 1010
Address used since 01 Apr 2021
Takapuna, Auckland, 0622
Address used since 01 May 2020
Kaitaia, 0481
Address used since 01 May 2017
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 19 Sep 2013 - 28 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 08 Jun 2020 - 20 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 08 Jun 2020 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 19 Sep 2013 - 08 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Graeme Glenny Individual |
Rd 2 Waipapa 0295 |
23 Jun 2023 - current |
|
Frank, Gloria Anne Individual |
Rd 2 Waipapa 0295 |
27 Jul 2016 - current |
|
Wylie Mcdonald Trustees No.11 Limited Shareholder NZBN: 9429041671450 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank, Gloria Anne Individual |
Rd 2 Waipapa 0295 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Anthony William Leonard Individual |
Auckland 1010 |
19 Sep 2013 - 03 Apr 2023 |
|
Yaxley, Gloria Anne Director |
Mangonui Mangonui 0420 |
23 Oct 2013 - 27 Jul 2016 |
|
Wilding, David Individual |
Burnside Christchurch 8053 |
12 Nov 2013 - 04 May 2016 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Apollo Property Limited Level 2, 162 Grafton Road |
|
Allied Holdings Limited Level 2, 60 Grafton Road |
|
T.l. Properties 2014 Limited Level 2, 60 Grafton Road |
|
Tawero Holdings (no.2) Limited Level 7, 57 Symonds Street |
|
Nunuku Holdings Limited Level 7, 57 Symonds Street |