General information
Yardley Trust Co Limited
Type: NZ Limited Company (Ltd)9429043407507
New Zealand Business Number
6149047
Company Number
Registered
Company Status
Yardley Trust Co Limited (issued a business number of 9429043407507) was registered on 02 Nov 2016. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland, 1142 (type: registered, physical). Level 7, Forsyth Bar House, 35 The Octagon, Dunedin had been their physical address, up until 21 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1142 | Registered & physical & service | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Yardley
Rd 1, Dunedin, 9076
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Tracey Maree Yardley
Rd 9, Invercargill, 9879
Address used since 21 Oct 2023 |
Director | 21 Oct 2023 - current |
|
Gillian Elizabeth Yardley
Petone, Lower Hutt, 5012
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Robert Pulham Yardley
Rd 1, Dunedin, 9076
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 12 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 | Physical & registered | 02 Nov 2016 - 21 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
02 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
Companies nearby
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The Daniel Trust Company Limited Level 7, Forsyth Bar House |
|
Russian Ballet Limited Level 7, Forsyth Bar House |
|
Steam Trustees Limited Level 7, Forsyth Bar House |
|
Cram Limited Level 7, Forsyth Bar House |
|
Cutler Investments Limited Level 7, Forsyth Barr House |
|
Farry Riddell & Co Limited Level 7, Forsyth Barr House |