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General information

Yorkminster Investments Limited

Type: NZ Limited Company (Ltd)
9429039044181
New Zealand Business Number
527532
Company Number
Registered
Company Status

Yorkminster Investments Limited (issued an NZ business identifier of 9429039044181) was started on 22 Nov 1991. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 12 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010,
Connett, Edwin Baxter (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Connett, Edwin Baxter (an individual) - located at Saint Johns, Auckland. Our database was last updated on 02 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 12 Feb 2019
Last updated:
Directors
Name and Address Role Period
Edwin Baxter Connett
Saint Johns, Auckland, 1072
Address used since 30 Jan 2020
Epsom, Auckland, 1023
Address used since 28 Apr 2010
Director 22 Nov 1991 - current
Dianne Connett
Epsom, Auckland,
Address used since 22 Nov 1991
Director 22 Nov 1991 - 15 Oct 1997
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 05 Apr 2011 - 12 Feb 2019
7 Fairbairn Place, East Tamaki Heights, Auckland Physical & registered 05 May 2010 - 05 Apr 2011
Eric Chin, Unit 8, 16 Gooch Pl, Howick Registered 02 Feb 2004 - 05 May 2010
C/- Gilligan Sheppard, 253 Queen Street, Auckland Physical 18 Apr 2001 - 18 Apr 2001
4th Floor, 253 Queen Street, Auckland Physical 18 Apr 2001 - 18 Apr 2001
4th Floor, 253 Queen Street, Auckland Registered 18 Apr 2001 - 02 Feb 2004
C/- Cole Baker, Level 7, 44 Wellesley St, Auckland Physical 18 Apr 2001 - 18 Apr 2001
Eric Chin, Unit 8, 16 Gooch Place, Howick Physical 18 Apr 2001 - 05 May 2010
3rd Floor, 90 Symonds Street, Auckland Physical 27 Apr 1998 - 18 Apr 2001
3rd Floor, 90 Symonds Street, Auckland Registered 11 Oct 1996 - 18 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Entity (NZ Limited Company) 		Highland Park
Auckland
2010 		28 Mar 2011 - current
Connett, Edwin Baxter
Individual 		Saint Johns
Auckland
1072 		22 Nov 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Connett, Edwin Baxter
Individual 		Saint Johns
Auckland
1072 		22 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Brockway, Rogers Angus John
Individual 		Mission Bay
 22 Nov 1991 - 28 Mar 2011
Location
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