General information
Yhpj Trustees (2007) Limited
Type: NZ Limited Company (Ltd)9429033409566
New Zealand Business Number
1940739
Company Number
Registered
Company Status
Yhpj Trustees (2007) Limited (New Zealand Business Number 9429033409566) was incorporated on 14 May 2007. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0140 (type: registered, physical). 23 Rathboone Street, Whangarei had been their physical address, up to 23 Dec 2008. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Yhpj Trustee Shareholder Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0140 | Registered & physical & service | 23 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trevor Osbaldiston
R D 6, Whangarei, 0176
Address used since 08 Sep 2015 |
Director | 01 Dec 2009 - current |
|
Sharon Linda Gurnell
Onerahi, Whangarei, 0110
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Charlotte Elizabeth Smith
Maunu, Whangarei, 0179
Address used since 12 Mar 2025
Maunu, Whangarei, 0110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angelina May Wooding
Woodhill, Whangarei, 0110
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Paul Mathew Walter Yovich
Whangarei, 0112
Address used since 08 Sep 2015 |
Director | 14 May 2007 - 01 Apr 2023 |
|
Mark John Pevats
R D 4, Whangarei, 0174
Address used since 08 Sep 2015 |
Director | 14 May 2007 - 30 Jun 2022 |
|
Walter Mick George Yovich
Kensington, Whangarei, 0112
Address used since 01 Oct 2011
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018 |
Director | 14 May 2007 - 11 Feb 2022 |
|
Anthony Mark Morris
Whareora, Whangarei, 0175
Address used since 01 May 2014 |
Director | 14 May 2007 - 01 Apr 2021 |
|
Sacha Diane Disher
Tikipunga, Whangarei, 0112
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 01 Jul 2016 |
|
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 15 Sep 2009 |
Director | 14 May 2007 - 02 Apr 2013 |
|
Ian Irving Hayward
Kamo, Whangarei,
Address used since 14 May 2007 |
Director | 14 May 2007 - 01 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathboone Street, Whangarei | Physical & registered | 14 May 2007 - 23 Dec 2008 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustee Shareholder Limited Shareholder NZBN: 9429052036415 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
18 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 Entity |
Whangarei |
14 May 2007 - 18 Apr 2024 |
Ultimate Holding Company
| Name | Yovich Hayward Pevats Johnston Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024899 |
| Country of origin | NZ |
| Address |
23 Rathbone Street Whangarei |
Location
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