General information

B J Yates & Sons Limited

Type: NZ Limited Company (Ltd)
9429040692715
New Zealand Business Number
58610
Company Number
Registered
Company Status

B J Yates & Sons Limited (issued an NZ business identifier of 9429040692715) was launched on 09 Sep 1959. 9 addresess are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, service). Worsnop Road, Ruatangata, R D 6, Whangarei had been their physical address, up to 21 Oct 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (0.2 per cent of shares), namely:
Yates, Alexander Brychan (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (9980 shares); it includes
Yates, Alexander Brychan (an individual) - located at Rd 9, Whangarei. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
109 Worsnop Road, Ruatangata, R D 6, Whangarei 0176 Registered & physical & service 21 Oct 2008
32 Rathbone Street, Whangarei, 0110 Records & other (Address for Records) 12 May 2016
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & service 19 Apr 2023
32 Rathbone Street, Whangarei, 0110 Records 10 Jul 2023
Directors
Name and Address Role Period
Alexander Brychan Yates
Rd 9, Whangarei, 0179
Address used since 07 Oct 2016
Director 01 Sep 2016 - current
Elfreda Margaret Berryman
R D 6, Whangarei, 0176
Address used since 24 Nov 2015
Director 18 Apr 1986 - 02 Mar 2023
Ivan Alexander Berryman
R D 6, Whangarei, 0176
Address used since 24 Nov 2015
Director 30 Apr 1986 - 02 Mar 2023
Roger Alexander Yates
R D 6, Whangarei,
Address used since 01 Nov 2002
Director 30 Apr 1986 - 05 Sep 2015
Addresses
Other active addresses
Type Used since
32 Rathbone Street, Whangarei, 0110 Records 10 Jul 2023
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & service 19 Jul 2023
Previous address Type Period
Worsnop Road, Ruatangata, R D 6, Whangarei Physical & registered 06 Nov 2003 - 21 Oct 2008
Ruatangata, R.d.6, Whangarei Registered 19 Jun 1997 - 06 Nov 2003
Ruatangata, Rd 6, Whangarei Physical 19 Jun 1997 - 06 Nov 2003
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Yates, Alexander Brychan
Individual
Rd 9
Whangarei
0179
02 Feb 2016 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Yates, Alexander Brychan
Individual
Rd 9
Whangarei
0179
02 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Berryman, Elfreda Margaret
Individual
R D 6
Whangarei
30 Oct 2003 - 30 Mar 2023
Yates, Roger Alexander
Individual
R D 6
Whangarei
09 Sep 1959 - 16 Sep 2016
Berryman, Ivan Alexander
Individual
R D 6
Whangarei
30 Oct 2003 - 30 Mar 2023
Yates, Roger Alexander
Individual
R D 6
Whangarei
09 Sep 1959 - 16 Sep 2016
Low, Angela Olwen
Individual
Rd 6
Whangarei
0176
11 Oct 2011 - 15 Nov 2021
Berryman, Elfreda Margaret
Individual
R D 6
Whangarei
30 Oct 2003 - 30 Mar 2023
Berryman, Elfreda Margaret
Individual
R D 6
Whangarei
30 Oct 2003 - 30 Mar 2023
Location
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