Yern Farms Limited
Type: NZ Limited Company (Ltd)Yern Farms Limited (New Zealand Business Number 9429040594194) was launched on 27 May 1970. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 09 Jul 2014. 80000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24000 shares (30 per cent of shares), namely:
Yern, Albert Arthur Graeme (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (56000 shares); it includes
Franklin Law Trustee Limited (an entity) - located at Pukekohe, Auckland,
Franklin Trustee Services Limited (an entity) - located at Pukekohe. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 04 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Arthur Graeme Yern
Rd 1, Pokeno, 2471
Address used since 27 May 1970 |
Director | 27 May 1970 - current |
|
Avalon Daphne Syverston
Rd 1, Mangatawhiri, 2471
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Valerie Moana Yern
Rd 1, Pokeno, 2471
Address used since 27 May 1970 |
Director | 27 May 1970 - 02 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Jul 2013 - 09 Jul 2014 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 06 Jul 2012 - 04 Jul 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 06 Jul 2010 - 06 Jul 2012 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical | 06 Jul 2010 - 04 Jul 2013 |
| 17 Hall St, Pukekohe | Registered | 25 Jun 1997 - 06 Jul 2010 |
| 17 Hall Street, Pukekohe | Physical | 25 Jun 1997 - 06 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yern, Albert Arthur Graeme Individual |
Rd 1 Pokeno 2471 |
27 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
20 Oct 2016 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
Pukekohe 2120 |
20 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yern, The Estate Of Valerie Moana Individual |
Rd 1 Mangatawhiri 2471 |
03 Jul 2017 - 05 Apr 2018 |
|
Rutherford, Peter John Individual |
Tairua Tairua 3508 |
27 May 1970 - 20 Oct 2016 |
|
Gollan, Stanley Neil Individual |
Pukekohe Pukekohe 2120 |
27 May 1970 - 20 Oct 2016 |
|
Yern, Valerie Moana Individual |
Rd 1 Pokeno 2471 |
27 May 1970 - 03 Jul 2017 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |