Yerown Holdings Limited (issued an NZBN of 9429039565129) was started on 16 Dec 1987. 4 addresses are currently in use by the company: 45 Manurere Avenue, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 21 Oct 2021. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Johnson, Jennifer Maree (a director) located at Takapuna, Auckland postcode 0622,
John Buchanan Trustee Services Limited (an entity) located at Hauraki, Auckland postcode 0622,
Johnson, Richard Ivan (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Johnson, Jennifer Maree (a director) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Johnson, Richard Ivan, located at Takapuna, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Yerown Holdings Limited. The Businesscheck database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & physical & service | 21 Oct 2021 |
45 Manurere Avenue, Takapuna, Auckland, 0622 | Registered & service | 17 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Ivan Johnson
Takapuna, Auckland, 0622
Address used since 31 Oct 2022
Rothesay Bay, Auckland, 0630
Address used since 06 Oct 2015 |
Director | 16 Dec 1987 - current |
Jennifer Maree Johnson
Takapuna, Auckland, 0622
Address used since 31 Oct 2022
Rothesay Bay, Auckland, 0630
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
John Robert Buchanan
Milford, Auckland,
Address used since 16 Dec 1987 |
Director | 16 Dec 1987 - 08 Jun 2012 |
Previous address | Type | Period |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 03 Nov 2014 - 21 Oct 2021 |
1040 Beach Road, Torbay, Auckland, 0630 | Registered & physical | 25 Oct 2012 - 03 Nov 2014 |
1036 Beach Rd, Torbay, Auckland | Registered & physical | 01 Jul 1997 - 25 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Jennifer Maree Director |
Takapuna Auckland 0622 |
23 Oct 2014 - current |
John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
23 Oct 2014 - current |
Johnson, Richard Ivan Individual |
Takapuna Auckland 0622 |
16 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Jennifer Maree Director |
Takapuna Auckland 0622 |
23 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Richard Ivan Individual |
Takapuna Auckland 0622 |
16 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Rj Individual |
Takapuna |
16 Dec 1987 - 27 Jun 2010 |
Buchanan, John Robert Individual |
Milford Auckland |
16 Dec 1987 - 23 Oct 2014 |
Buchanan, John Robert Individual |
Milford Auckland |
16 Dec 1987 - 23 Oct 2014 |
Samuel, Dl Individual |
Takapuna |
16 Dec 1987 - 18 Oct 2007 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |
Fcl Properties Limited C/-41 Poland Road |
Independent Enterprises Limited Unit B, 67-73 View Road |
Jaymelsam Limited 20 Belmont Terrace |
Vk Investment Trustee Limited 3/26 Quebec Rd |
Richmaur Holdings Limited Flat 2, 62 Diana Drive |
Jeb Trading Limited 47b Porana Road |