General information

Yerown Holdings Limited

Type: NZ Limited Company (Ltd)
9429039565129
New Zealand Business Number
357680
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 4784016
Phone (Phone)
dick@yerown.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Jennifer Maree
Director
Takapuna
Auckland
0622
23 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Richard Ivan
Individual
Takapuna
Auckland
0622
16 Dec 1987 - current

Historic shareholders

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
Location
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