General information
Yhpj Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429031961721
New Zealand Business Number
2314112
Company Number
Registered
Company Status
Yhpj Trustees (2009) Limited (issued an NZ business number of 9429031961721) was registered on 03 Sep 2009. 1 address is in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Yovich Hayward Pevats Johnston Limited (an entity) located at Whangarei. Our information was last updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered | 03 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Pevats
R D 4, Whangarei, 0174
Address used since 15 Feb 2016 |
Director | 03 Sep 2009 - current |
|
Gordon Trevor Osbaldiston
R D 6, Whangarei, 0176
Address used since 15 Feb 2016 |
Director | 01 Dec 2009 - current |
|
Sharon Linda Gurnell
Onerahi, Whangarei, 0110
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Charlotte Elizabeth Smith
Maunu, Whangarei, 0110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anthony Mark Morris
Whareora, Whangarei, 0175
Address used since 01 May 2014 |
Director | 03 Sep 2009 - 01 Apr 2021 |
|
Paul Mathew Walter Yovich
Whangarei, 0112
Address used since 15 Feb 2016 |
Director | 03 Sep 2009 - 03 Jun 2020 |
|
Walter Mick George Yovich
Kensington, Whangarei, 0112
Address used since 01 Oct 2011
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018 |
Director | 03 Sep 2009 - 03 Jun 2020 |
|
Sacha Diane Disher
Tikipunga, Whangarei, 0112
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 01 Jul 2016 |
|
Daniel Perry Johnston
Maunu, Whangarei 0110,
Address used since 03 Sep 2009 |
Director | 03 Sep 2009 - 02 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Entity (NZ Limited Company) |
Whangarei |
03 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yovich Hayward Pevats Johnston Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024899 |
| Country of origin | NZ |
Location
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