General information
Yovich Hayward Pevats Johnston Limited
Type: NZ Limited Company (Ltd)9429037315900
New Zealand Business Number
1024899
Company Number
Registered
Company Status
Yovich Hayward Pevats Johnston Limited (issued a New Zealand Business Number of 9429037315900) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). 23 Rathbone Street, Whangarei had been their registered address, until 13 Apr 2000. 121200 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 30000 shares (24.75 per cent of shares), namely:
Wooding, Angelina May (a director) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 300 shares); it includes
Wooding, Angelina May (a director) - located at Woodhill, Whangarei. Moving on to the next group of shareholders, share allotment (300 shares, 0.25%) belongs to 1 entity, namely:
Gurnell, Sharon Linda, located at Onerahi, Whangarei (an individual). Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei | Service & physical | 29 Mar 2000 |
| 23 Rathbone Street, Whangarei | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trevor Osbaldiston
R D 6, Whangarei, 0176
Address used since 08 Sep 2015 |
Director | 01 Dec 2009 - current |
|
Sharon Linda Gurnell
Onerahi, Whangarei, 0110
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Charlotte Elizabeth Smith
Maunu, Whangarei, 0110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angelina May Wooding
Woodhill, Whangarei, 0110
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark John Pevats
R D 4, Whangarei, 0174
Address used since 08 Sep 2015 |
Director | 29 Mar 2000 - 30 Jun 2022 |
|
Anthony Mark Morris
Whareora, Whangarei, 0175
Address used since 01 May 2014 |
Director | 31 Mar 2003 - 01 Apr 2021 |
|
Walter Mick George Yovich
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018
Kensington, Whangarei, 0112
Address used since 01 Oct 2011 |
Director | 29 Mar 2000 - 01 Apr 2020 |
|
Paul Mathew Walter Yovich
Whangarei, 0112
Address used since 08 Sep 2015 |
Director | 01 Apr 2004 - 01 Apr 2020 |
|
Sacha Diane Disher
Tikipunga, Whangarei, 0112
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 01 Jul 2016 |
|
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 14 Sep 2009 |
Director | 29 Mar 2000 - 02 Apr 2013 |
|
Ian Irving Hayward
Kamo, Whangarei,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
121200
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooding, Angelina May Director |
Woodhill Whangarei 0110 |
23 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooding, Angelina May Director |
Woodhill Whangarei 0110 |
23 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell, Sharon Linda Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - current |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Entity (NZ Limited Company) |
Whangarei Null 0140 |
04 Apr 2013 - current |
|
Gurnell, David Barry Individual |
Onerahi Whangarei 0110 |
04 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
01 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
01 Dec 2009 - current |
|
Osbaldiston, Nicola Jane Individual |
R D 6 Whangarei 0176 |
01 Dec 2009 - current |
|
Osbaldiston, Gordon Trevor Individual |
R D 6 Whangarei 0176 |
01 Dec 2009 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
29 Mar 2000 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tracey Jane Individual |
Whareora Whangarei 0175 |
29 Mar 2000 - current |
|
Morris, Anthony Mark Individual |
Whareora Whangarei 0175 |
29 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark John Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Disher, Alexander John Individual |
Tikipunga Whangarei 0112 |
04 Apr 2013 - 01 Jul 2016 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei 0110 |
29 Mar 2000 - 23 Aug 2023 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei 0110 |
29 Mar 2000 - 23 Aug 2023 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Beer, Kim Louise Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Beer, Kim Louise Individual |
R D 4 Whangarei |
29 Mar 2000 - 23 Aug 2023 |
|
Yovich, Walter Mick George Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
29 Mar 2000 - 31 Dec 2020 |
|
Yovich, Walter Mick George Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
29 Mar 2000 - 31 Dec 2020 |
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
06 Oct 2004 - 31 Dec 2020 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
29 Mar 2000 - 04 Apr 2013 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
29 Mar 2000 - 04 Apr 2013 |
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
06 Oct 2004 - 31 Dec 2020 |
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
06 Oct 2004 - 31 Dec 2020 |
|
Yovich, Jeanette Julia Individual |
Kensington Whangarei 0112 |
29 Mar 2000 - 31 Dec 2020 |
|
Yovich, Franica Maria Individual |
Westmere Auckland 1022 |
06 Oct 2004 - 31 Dec 2020 |
|
Yovich, Franica Maria Individual |
Westmere Auckland 1022 |
06 Oct 2004 - 31 Dec 2020 |
|
Disher, Sacha Diane Individual |
Tikipunga Whangarei 0112 |
04 Apr 2013 - 01 Jul 2016 |
|
Busch, Deana Julia Individual |
Whangarei 0112 |
06 Oct 2004 - 25 Nov 2018 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei 0110 |
29 Mar 2000 - 23 Aug 2023 |
|
Johnston, Mary Individual |
Maunu Whangarei 0110 |
29 Mar 2000 - 04 Apr 2013 |
|
Angelo, Ercoli Allen Individual |
Manganese Point Whangarei |
29 Mar 2000 - 14 Sep 2009 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
29 Mar 2000 - 04 Apr 2013 |
Location
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