General information

Yaxley Produce Limited

Type: NZ Limited Company (Ltd)
9429032849066
New Zealand Business Number
2108750
Company Number
Registered
Company Status

Yaxley Produce Limited (issued a New Zealand Business Number of 9429032849066) was launched on 27 Mar 2008. 2 addresses are currently in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical). 4 Tavern Drive, Rd 1, Greta Valley had been their physical address, until 18 Mar 2021. Yaxley Produce Limited used more aliases, namely: Springfield Cool Storage Limited from 16 Jun 2008 to 16 Jan 2012, Springfield Kool Storage Limited (27 Mar 2008 to 16 Jun 2008). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Yaxley, Robert Ewing (an individual) located at Rd 1, Springfield postcode 7681. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Yaxley, Donita Beverley (an individual) - located at Rd 1, Springfield. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Yaxley, Clayton Robert, located at Springfield (an individual). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 18 Mar 2021
Directors
Name and Address Role Period
Robert Ewing Yaxley
Rd 1, Springfield, 7681
Address used since 08 Nov 2022
Rd1, Springfield, 7681
Address used since 01 Oct 2021
Rd1, Springfield 7681, 7681
Address used since 02 Dec 2015
Director 27 Mar 2008 - current
Donita Beverley Yaxley
Rd 1, Springfield, 7681
Address used since 08 Nov 2022
Rd1, Springfield, 7681
Address used since 01 Oct 2021
Rd1, Springfield 7681, 7681
Address used since 02 Dec 2015
Director 27 Mar 2008 - current
Leisa Ropiha
Springfield, 7681
Address used since 08 Nov 2022
Rd 1, Springfield, 7681
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Clayton Robert Yaxley
Springfield, 7681
Address used since 08 Nov 2022
Rd 1, Springfield, 7681
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Addresses
Previous address Type Period
4 Tavern Drive, Rd 1, Greta Valley, 7387 Physical & registered 05 Sep 2016 - 18 Mar 2021
5/77 Williams Street, Kaiapoi, 7630 Registered & physical 19 Nov 2013 - 05 Sep 2016
C/-ashton Wheelans & Hegan Limited, 118 Williams Street, Kaiapoi, 7630 Physical & registered 08 Nov 2011 - 19 Nov 2013
C/-falloon Jenkins Anderson Limited, 35 Blackett Street, Rangiora Registered & physical 27 Mar 2008 - 08 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Yaxley, Robert Ewing
Individual
Rd 1
Springfield
7681
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Yaxley, Donita Beverley
Individual
Rd 1
Springfield
7681
27 Mar 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Yaxley, Clayton Robert
Individual
Springfield
7681
02 Mar 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ropiha, Leisa
Individual
Springfield
7681
02 Mar 2012 - current
Location
Companies nearby