General information

Yellow Wood Investments Limited

Type: NZ Limited Company (Ltd)
9429030015487
New Zealand Business Number
4721999
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Yellow Wood Investments Limited (issued an NZ business identifier of 9429030015487) was registered on 21 Oct 2013. 2 addresses are in use by the company: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: registered, physical). 103-105 Johnsonville Road, Johnsonville, Wellington had been their physical address, up to 15 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Yellow Wood Trustees Limited (an entity) located at 19 Ganges Road, Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pierson, Luke Mark (a director) - located at Island Bay, Wellington. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Yellow Wood Investments Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 Registered & physical & service 15 Dec 2017
Directors
Name and Address Role Period
Luke Mark Pierson
Island Bay, Wellington, 6023
Address used since 12 Jun 2023
Mount Cook, Wellington, 6021
Address used since 05 Sep 2016
Director 21 Oct 2013 - current
Addresses
Previous address Type Period
103-105 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 21 Oct 2013 - 15 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Yellow Wood Trustees Limited
Shareholder NZBN: 9429047032866
Entity (NZ Limited Company)
19 Ganges Road, Khandallah
Wellington
6035
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pierson, Luke Mark
Director
Island Bay
Wellington
6023
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Swan, John George
Individual
Kelburn
Wellington
6012
21 Oct 2013 - 08 Oct 2019
Calderwood, Fiona Margaret
Individual
Khandallah
Wellington
6035
21 Oct 2013 - 08 Oct 2019
Location
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