General information

Yardmark NZ Limited

Type: NZ Limited Company (Ltd)
9429042146155
New Zealand Business Number
5875633
Company Number
Registered
Company Status

Yardmark Nz Limited (issued an NZ business identifier of 9429042146155) was incorporated on 18 Jan 2016. 9 addresess are in use by the company: 6 Oakdale Drive, Rd 1, Taupo, 3377 (type: registered, physical). 2543 State Highway 5, Rd 2, Reporoa had been their registered address, until 01 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stevenson, Robert Gregory (a director) located at Rd 1, Taupo postcode 3377. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cheetham, Kiri Lee (an individual) - located at Rd 1, Taupo. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
2819 State Highway 1, Rd 2, Turangi, 3382 Other (Address For Share Register) 19 Mar 2018
51 Uretiti Road, Waipu, 0582 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 31 May 2019
2543 State Highway 5, Rd 2, Reporoa, 3083 Other (Address For Share Register) 04 Sep 2019
6 Oakdale Drive, Rd 1, Taupo, 3377 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Oct 2022
Directors
Name and Address Role Period
Robert Gregory Stevenson
Rd 1, Taupo, 3377
Address used since 24 Oct 2022
Rd 2, Reporoa, 3083
Address used since 09 Mar 2020
Rd 2, Dargaville, 0372
Address used since 18 Jan 2016
Rd2, Turangi, 03882
Address used since 03 Apr 2018
Waipu, 0582
Address used since 31 May 2019
Director 18 Jan 2016 - current
Kiri Lee Cheetham
Rd 1, Taupo, 3377
Address used since 24 Oct 2022
Rd 2, Reporoa, 3083
Address used since 09 Mar 2020
Rd 2, Turangi, 3382
Address used since 19 Mar 2018
Waipu, 0582
Address used since 31 May 2019
Director 19 Mar 2018 - current
Maree Cynthia Rose Stevenson
Rd 2, Dargaville, 0372
Address used since 18 Jan 2016
Director 18 Jan 2016 - 09 Feb 2018
Addresses
Other active addresses
Type Used since
6 Oakdale Drive, Rd 1, Taupo, 3377 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Oct 2022
6 Oakdale Drive, Rd 1, Taupo, 3377 Registered & physical & service 01 Nov 2022
Previous address Type Period
2543 State Highway 5, Rd 2, Reporoa, 3083 Registered & physical 12 Sep 2019 - 01 Nov 2022
51 Uretiti Road, Waipu, 0582 Physical & registered 11 Jun 2019 - 12 Sep 2019
2819 State Highway 1, Rd 2, Turangi, 3382 Physical & registered 28 Mar 2018 - 11 Jun 2019
457 Tangowahine Valley Road, Rd 2, Dargaville, 0372 Physical & registered 18 Jan 2016 - 28 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevenson, Robert Gregory
Director
Rd 1
Taupo
3377
18 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheetham, Kiri Lee
Individual
Rd 1
Taupo
3377
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Maree Cynthia Rose Stevenson
Director
Rd 2
Dargaville
0372
18 Jan 2016 - 09 Feb 2018
Stevenson, Maree Cynthia Rose
Individual
Rd 2
Dargaville
0372
18 Jan 2016 - 09 Feb 2018
Location
Companies nearby
Trans Tasman Holiday Parks Limited
2819 State Highway 1
Micamp Trust
100 Rawhira Road