General information

Yelverton Trustees Limited

Type: NZ Limited Company (Ltd)
9429034758588
New Zealand Business Number
1636437
Company Number
Registered
Company Status

Yelverton Trustees Limited (issued a New Zealand Business Number of 9429034758588) was incorporated on 26 May 2005. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 13 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. The Businesscheck information was updated on 15 Oct 2020.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 03 Sep 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 13 Aug 2014
Directors
Name and Address Role Period
Karen Rae Hicks
Pukekohe, Pukekohe, 2120
Address used since 06 Oct 2015
Director 26 May 2005 - current
Jeremy Paul Hicks
Ohope, Ohope, 3121
Address used since 21 Aug 2014
Ohope, Ohope, 3121
Address used since 29 Jul 2019
Director 27 Sep 2012 - current
Gregory Phillip Hicks
Rd 2, Pukekohe, 2677
Address used since 06 Oct 2015
Director 23 Oct 2012 - current
Nigel Paul Hicks
Pukekohe, Pukekohe, 2120
Address used since 06 Oct 2015
Director 26 May 2005 - 23 Sep 2015
Glen Adrian Beal
R D 2, Pukekohe,
Address used since 26 Jul 2006
Director 26 May 2005 - 27 Sep 2012
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 03 Sep 2013 - 13 Aug 2014
17 Hall Street, Pukekohe, 2120 Registered & physical 27 Jul 2012 - 03 Sep 2013
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 Physical & registered 13 Jul 2007 - 27 Jul 2012
Campbell Tyson, 17 Hall Street, Pukekohe Physical & registered 26 May 2005 - 13 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
26 May 2005 - current
Location
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