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General information

Yardley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035108290
New Zealand Business Number
1570703
Company Number
Registered
Company Status

Yardley Holdings Limited (issued an NZ business identifier of 9429035108290) was incorporated on 27 Oct 2004. 2 addresses are currently in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (type: registered, physical). 130 Wairau Road, Oakura, Taranaki had been their registered address, up to 12 Apr 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Yardley, Julie Helen (an individual) located at Oakura, Oakura postcode 4314. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Yardley, Michael Gerard (an individual) - located at Oakura, Oakura. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, Anz House, 61-63 St Lukes Road, Auckland Service & physical 06 Dec 2007
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 Registered 12 Apr 2011
Last updated:
Contact info
64 27 2787161
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Julie Helen Yardley
Oakura, Oakura, 4314
Address used since 08 Mar 2018
Carseldine, Qld, 4034
Address used since 01 Oct 2015
Director 27 Oct 2004 - current
Michael Gerard Yardley
Oakura, Oakura, 4314
Address used since 08 Mar 2018
Carseldine, Qld, 4034
Address used since 01 Oct 2015
Director 27 Oct 2004 - current
Francis Theresa Farmer
Oakura, Oakura, 4314
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Previous address Type Period
130 Wairau Road, Oakura, Taranaki Registered 06 Dec 2007 - 12 Apr 2011
204 Surrey Hill Road, Oakura Registered & physical 27 Oct 2004 - 06 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Yardley, Julie Helen
Individual 		Oakura
Oakura
4314 		27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Yardley, Michael Gerard
Individual 		Oakura
Oakura
4314 		27 Oct 2004 - current
Location
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