General information
Yorkshire Trustees 1 Limited
Type: NZ Limited Company (Ltd)9429034018712
New Zealand Business Number
1835146
Company Number
Registered
Company Status
Yorkshire Trustees 1 Limited (issued an NZ business number of 9429034018712) was incorporated on 27 Jun 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 14 Jun 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 27 Jun 2006 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 27 Jun 2006 - current |
|
Juliette Elizabeth Martin
Orewa, 0931
Address used since 22 Nov 2023
Orewa, 0931
Address used since 21 Sep 2022
Glenfield, Auckland, 0629
Address used since 30 May 2018 |
Director | 14 Jun 2007 - current |
|
Juliette Elizabeth Egden
Takapuna, Auckland, 0622
Address used since 11 Feb 2015 |
Director | 14 Jun 2007 - current |
|
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 04 Jul 2018
Botany Downs, Auckland, 2010
Address used since 11 Feb 2015 |
Director | 27 Jun 2006 - 25 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 27 Jun 2006 - 14 Jun 2012 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Custodians Limited Shareholder NZBN: 9429047766501 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, John Robert Marshall Individual |
Remuera Auckland 1050 |
02 May 2008 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Botany Downs Auckland 2010 |
02 May 2008 - 04 Dec 2019 |
|
Gilligan, Matthew Kevin Individual |
Mission Bay Auckland 1071 |
27 Jun 2006 - 04 Dec 2019 |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | NZ Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7796897 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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|
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