J H Yearsley Limited
Type: NZ Limited Company (Ltd)J H Yearsley Limited (issued an NZ business number of 9429030664425) was started on 15 May 2012. 4 addresses are in use by the company: Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 (type: registered, service). Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up until 16 Jun 2020. 180 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 165 shares (91.67 per cent of shares), namely:
Yearsley Trustee Limited (an entity) located at Rd 3, Hamilton postcode 3283,
Yearsley, Maxine Jo-Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Yearsley, James Henry (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (15 shares); it includes
Yearsley, James Henry (a director) - located at Rd 3, Hamilton. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued J H Yearsley Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Registered & physical & service | 16 Jun 2020 |
| Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Henry Yearsley
Rd 3, Hamilton, 3283
Address used since 08 Jun 2020
Rd 3, Hamilton, 3283
Address used since 23 Jun 2016
Rototuna, Hamilton, 3210
Address used since 19 Jun 2017 |
Director | 15 May 2012 - current |
|
James Benjamin Henry Hurst
Rd 1, Raglan, 3295
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
| 8 Cabernet Close , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, Level 4, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 24 Jun 2019 - 16 Jun 2020 |
| Pricewaterhousecoopers, Level 4, 109 Ward Street, Hamilton, 3204 | Physical & registered | 09 Jan 2019 - 24 Jun 2019 |
| 8 Cabernet Close, Rototuna, Hamilton, 3210 | Physical & registered | 27 Jun 2017 - 09 Jan 2019 |
| 4 Redwood Grove, Tamahere Rd 3, Hamilton, 3283 | Registered & physical | 01 Jul 2016 - 27 Jun 2017 |
| 340 Pencarrow Road, Rd 3, Hamilton, 3283 | Physical & registered | 15 May 2012 - 01 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley Trustee Limited Shareholder NZBN: 9429047165885 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
21 Dec 2018 - current |
|
Yearsley, Maxine Jo-anne Individual |
Rd 3 Hamilton 3283 |
22 Oct 2014 - current |
|
Yearsley, James Henry Director |
Rd 3 Hamilton 3283 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearsley, James Henry Director |
Rd 3 Hamilton 3283 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 Entity |
149 Alexandra Street Hamilton 3204 |
22 Oct 2014 - 21 Dec 2018 |
|
Twa Administrator Limited Shareholder NZBN: 9429030264298 Company Number: 4401184 Entity |
149 Alexandra Street Hamilton 3204 |
22 Oct 2014 - 21 Dec 2018 |
 |
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