Yunca Holdings Limited
Type: NZ Limited Company (Ltd)Yunca Holdings Limited (issued a New Zealand Business Number of 9429039766137) was incorporated on 04 Mar 1986. 4 addresses are currently in use by the company: 41 Onslow Street, Invercargill (type: other, shareregister). Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill had been their registered address, up until 13 Jun 1996. 250000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100000 shares (40% of shares), namely:
Young, Terence (a director) located at 641 North Road, Lorneville, Invercargill postcode 9810,
Itisc Holdings Corporation Limited (an entity) located at Newfield, Invercargill postcode 9812. When considering the second group, a total of 1 shareholder holds 40% of all shares (100000 shares); it includes
Itisc Holdings Corporation Limited (an entity) - located at Newfield, Invercargill. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Onslow Street, Invercargill | Registered | 13 Jun 1996 |
| 41 Onslow Street, Invercargill | Physical & service | 19 Jun 1997 |
| 41 Onslow Street, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Young
Lorneville, Invercargill, 9810
Address used since 02 Jul 2015 |
Director | 08 Oct 1991 - current |
|
Karyna Rene Young
Rd 2, Ngaruawhahia, Waikato, 3720
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
John Edwin Fry
Otatara, Invercargill 9879,
Address used since 25 Mar 2010 |
Director | 19 Apr 2001 - 16 Jul 2014 |
|
Vicky Ann Young
Invercargill,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 15 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 13 Jun 1996 - 13 Jun 1996 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 21 Apr 1995 - 13 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Terence Director |
641 North Road, Lorneville Invercargill 9810 |
29 Nov 2017 - current |
|
Itisc Holdings Corporation Limited Shareholder NZBN: 9429037283643 Entity (NZ Limited Company) |
Newfield Invercargill 9812 |
07 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itisc Holdings Corporation Limited Shareholder NZBN: 9429037283643 Entity (NZ Limited Company) |
Newfield Invercargill 9812 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Terence Individual |
Invercargill |
04 Mar 1986 - 11 Mar 2005 |
|
Fry, John Edwin-t Young Family Trust Individual |
Otatara Invercargill |
22 Mar 2005 - 29 Nov 2017 |
|
Young, Vicky Ann Individual |
Invercargill |
04 Mar 1986 - 11 Mar 2005 |
|
Harper, Alan B-t Young Family Trust Individual |
Invercargill |
04 Mar 1986 - 07 Dec 2015 |
|
Harper, Alan B Individual |
Invercargill |
04 Mar 1986 - 11 Mar 2005 |
|
Harper, Alan B-yunca Trust Individual |
Invercargill |
22 Mar 2005 - 07 Dec 2015 |
|
Young, Terence-yunca Trust Individual |
Invercargill |
22 Mar 2005 - 07 Dec 2015 |
 |
Direct Dairy Services Limited 41 Onslow Street |
|
Itisc Holdings Corporation Limited 41 Onslow Street |
|
Blyth Dulton Limited 41 Onslow Street |
|
Procote Industries Limited 41 Onslow Street |
|
Terry Young Limited 41 Onslow Street |
|
Leremo Holdings Limited 1 Baker Street |