General information
Yovich & Co Limited
Type: NZ Limited Company (Ltd)9429034267493
New Zealand Business Number
1778094
Company Number
Registered
Company Status
Yovich & Co Limited (issued a New Zealand Business Number of 9429034267493) was launched on 30 Mar 2006. 2 addresses are in use by the company: Cnr Rathbone & Robert Streets, Whangarei (type: physical, registered). Yovich & Co Limited used other names, namely: Yovich Sharebrokers Limited from 30 Mar 2006 to 19 Jan 2011. 600000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 199999 shares (33.33 per cent of shares), namely:
Yovich, Walter Mick George (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 199999 shares); it includes
Mandelbrot Capital Limited (an entity) - located at Whangarei. Moving on to the 3rd group of shareholders, share allotment (199999 shares, 33.33%) belongs to 2 entities, namely:
Yovich, Franica Maria, located at Kamo, Whangarei (an individual),
Yovich, Paul Mathew Walter, located at Whangarei 0112 (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Rathbone & Robert Streets, Whangarei | Physical & registered & service | 30 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Mick George Yovich
Kensington, Whangarei, 0112
Address used since 01 Oct 2011
Kamo, Whangarei, 0112
Address used since 10 Dec 2018 |
Director | 30 Mar 2006 - current |
|
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 26 Apr 2010 |
Director | 30 Mar 2006 - current |
|
Paul Mathew Walter Yovich
Whau Valley, Whangarei, 0112
Address used since 08 Apr 2016 |
Director | 30 Mar 2006 - current |
|
Jarrod James Goodall
Whau Valley, Whangarei, 0112
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Anthony Mark Morris
Kamo, Kamo, 0112
Address used since 26 Apr 2010 |
Director | 30 Mar 2006 - 23 Sep 2011 |
|
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 26 Apr 2010 |
Director | 30 Mar 2006 - 23 Sep 2011 |
|
Gordon Trevor Osbaldiston
Rd 6, Whangarei, 0176
Address used since 26 Apr 2010 |
Director | 01 Dec 2009 - 23 Sep 2011 |
|
Ian Irving Hayward
Kamo, Whangarei,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 01 Dec 2009 |
Financial Data
Financial info
600000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199999
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
Kamo Whangarei 0112 |
30 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 199999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandelbrot Capital Limited Shareholder NZBN: 9429033046242 Entity (NZ Limited Company) |
Whangarei 0110 |
22 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 199999
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Franica Maria Individual |
Kamo Whangarei 0112 |
25 Feb 2010 - current |
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
30 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Jarrod James Director |
Whau Valley Whangarei 0112 |
22 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
Kensington Whangarei 0112 |
30 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Jeanette Julia Individual |
Kensington Whangarei 0112 |
25 Feb 2010 - 05 Feb 2024 |
|
Yovich, Jeanette Julia Individual |
Kamo Whangarei 0112 |
25 Feb 2010 - 05 Feb 2024 |
|
Yovich, Jeanette Julia Individual |
Kamo Whangarei 0112 |
25 Feb 2010 - 05 Feb 2024 |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
01 Dec 2009 - 01 Apr 2021 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
04 Apr 2013 - 01 Apr 2021 |
|
Gurnell, David Barry Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
30 Mar 2006 - 01 Apr 2021 |
|
Disher, Sacha Diane Individual |
Tikipunga Whangarei 0112 |
04 Apr 2013 - 01 Jul 2016 |
|
Johnston, Mary Individual |
Maunu Whangarei 0110 |
25 Feb 2010 - 04 Apr 2013 |
|
Morris, Tracey Jane Individual |
Whareora Whangarei 0175 |
25 Feb 2010 - 01 Apr 2021 |
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Osbaldiston, Nicola Jane Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Osbaldiston, Nicola Jane Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
30 Mar 2006 - 01 Apr 2021 |
|
Pevats, Mark John Individual |
R D 4 Whangarei 0174 |
30 Mar 2006 - 01 Apr 2021 |
|
Beer, Kim Louise Individual |
R D 4 Whangarei 0174 |
25 Feb 2010 - 01 Apr 2021 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei 0110 |
30 Mar 2006 - 04 Apr 2013 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei 0112 |
25 Feb 2010 - 04 Apr 2013 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
30 Mar 2006 - 24 Jun 2009 |
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 Entity |
123-125 Bank Street Whangarei 0140 |
25 Feb 2010 - 01 Apr 2021 |
|
Osbaldiston, Nicola Jane Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Pevats, Mark John Individual |
R D 4 Whangarei 0174 |
30 Mar 2006 - 01 Apr 2021 |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Pevats, Mark John Individual |
R D 4 Whangarei 0174 |
30 Mar 2006 - 01 Apr 2021 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
04 Apr 2013 - 01 Apr 2021 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
04 Apr 2013 - 01 Apr 2021 |
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 Entity |
123-125 Bank Street Whangarei 0140 |
25 Feb 2010 - 01 Apr 2021 |
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
30 Mar 2006 - 01 Apr 2021 |
|
Beer, Kim Louise Individual |
R D 4 Whangarei 0174 |
25 Feb 2010 - 01 Apr 2021 |
|
Gurnell, David Barry Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
25 Feb 2010 - 01 Apr 2021 |
|
Busch, Deana Julia Individual |
Narrowneck North Shore City 0624 |
25 Feb 2010 - 01 Apr 2019 |
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 Entity |
123-125 Bank Street Whangarei 0140 |
25 Feb 2010 - 01 Apr 2021 |
|
Morris, Tracey Jane Individual |
Whareora Whangarei 0175 |
25 Feb 2010 - 01 Apr 2021 |
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Pevats, Mark John Individual |
R D 4 Whangarei 0174 |
30 Mar 2006 - 01 Apr 2021 |
|
Gurnell, David Barry Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - 01 Apr 2021 |
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
30 Mar 2006 - 01 Apr 2021 |
|
Disher, Alexander John Individual |
Tikipunga Whangarei 0112 |
04 Apr 2013 - 01 Jul 2016 |
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 Entity |
30 Mar 2006 - 01 Dec 2009 | |
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 Entity |
30 Mar 2006 - 01 Dec 2009 |
Location
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|
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|
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