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General information

Yarrow South Nominees Limited

Type: NZ Limited Company (Ltd)
9429039536198
New Zealand Business Number
366698
Company Number
Registered
Company Status

Yarrow South Nominees Limited (issued an NZBN of 9429039536198) was started on 01 Oct 1987. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 26 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Farrant, Estate Marlen Conway (an individual) located at Morris Straight, Highway 6, Wanaka. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Farrant, Ian Ferguson (an individual) - located at Morris Straight, Highway 6, Wanaka. Our database was last updated on 11 May 2025.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered & service 26 Aug 2021
Last updated:
Directors
Name and Address Role Period
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka, 9343
Address used since 10 Aug 2015
Director 01 Oct 1987 - current
Marlen Conway Farrant
Morris Straight, Highway 6, Wanaka,
Address used since 01 Oct 1987
Director 01 Oct 1987 - 17 May 2005
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 05 Sep 2019 - 26 Aug 2021
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 05 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 Aug 2014 - 15 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 23 Aug 2013 - 05 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Aug 2012 - 23 Aug 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Aug 2012 - 06 Aug 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 12 Aug 2009 - 28 Aug 2012
44 York Place, Dunedin Physical & registered 23 Jul 2007 - 12 Aug 2009
Taylor Mclachlan, 44 York Place, Dunedin Registered 08 Aug 2001 - 23 Jul 2007
Taylor Mclachlan, 44 York Place, Dunedin Physical 08 Aug 2001 - 08 Aug 2001
Taylor Mclachlan Limited, 44 York Place, Dunedin Physical 08 Aug 2001 - 23 Jul 2007
- Physical 20 Feb 1992 - 08 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrant, Estate Marlen Conway
Individual 		Morris Straight
Highway 6, Wanaka
 01 Oct 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrant, Ian Ferguson
Individual 		Morris Straight
Highway 6, Wanaka
 01 Oct 1987 - current
Location
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