Yarborough Holdings Limited
Type: NZ Limited Company (Ltd)Yarborough Holdings Limited (issued an NZ business number of 9429033566986) was started on 01 Mar 2007. 2 addresses are currently in use by the company: 3/309 Beach Rd, Campbells Bay, Auckland, 0630 (type: registered, physical). 10 Matheson Crescent, Albert Town, Wanaka had been their physical address, until 01 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Mckay, Barry Thomas (an individual) located at Campbells Bay, Auckland postcode 0630,
Smith, Inga (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mckay, Barry Thomas (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Inga, located at Campbells Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Yarborough Holdings Limited. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/309 Beach Rd, Campbells Bay, Auckland, 0630 | Registered & physical & service | 01 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Thomas Mckay
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2021
Albert Town, Wanaka, 9305
Address used since 23 Feb 2015 |
Director | 01 Mar 2007 - current |
|
Inga Smith
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2021
Albert Town, Wanaka, 9305
Address used since 23 Feb 2015 |
Director | 01 Mar 2007 - current |
|
Shelley Williams
Waitoki, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 01 Feb 2008 |
| 10 Matheson Crescent , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 10 Matheson Crescent, Albert Town, Wanaka, 9305 | Physical & registered | 03 Mar 2015 - 01 Nov 2021 |
| 10 Dunbar Road, Rd 6, Warkworth, 0986 | Physical & registered | 25 Feb 2013 - 03 Mar 2015 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 25 Feb 2013 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 01 Mar 2007 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Barry Thomas Individual |
Campbells Bay Auckland 0630 |
01 Mar 2007 - current |
|
Smith, Inga Individual |
Campbells Bay Auckland 0630 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Barry Thomas Individual |
Campbells Bay Auckland 0630 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Inga Individual |
Campbells Bay Auckland 0630 |
01 Mar 2007 - current |
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