General information
Yellow Hat Investments Limited
Type: NZ Limited Company (Ltd)9429030105867
New Zealand Business Number
4585279
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Yellow Hat Investments Limited (NZBN 9429030105867) was started on 13 Aug 2013. 4 addresses are in use by the company: 29 Mahua Road, Rd 7, Feilding, 4777 (type: service, registered). 29 Mahua Road, Rd 7, Feilding had been their physical address, up to 28 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Donald, Graeme Brendon (an individual) located at Rd 7, Feilding postcode 4777,
Donald, Marie Patricia (an individual) located at Rd 7, Feilding postcode 4777. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Yellow Hat Investments Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Aorangi Street, Feilding, Feilding, 4702 | Registered & physical & service | 28 Oct 2022 |
| 29 Mahua Road, Rd 7, Feilding, 4777 | Registered | 22 Dec 2022 |
| 29 Mahua Road, Rd 7, Feilding, 4777 | Service | 12 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Brendon Donald
Rd 7, Feilding, 4777
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Marie Patricia Donald
Feilding, 4777
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Richard Michael Baker
Feilding, 4702
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 14 Dec 2022 |
|
Nicola Marie Baker
Feilding, 4702
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 14 Dec 2022 |
|
Marie Patricia Donald
Rd 7, Feilding, 4777
Address used since 16 May 2017 |
Director | 13 Aug 2013 - 19 Oct 2022 |
|
Graeme Brendon Donald
Rd 7, Feilding, 4777
Address used since 16 May 2017 |
Director | 13 Aug 2013 - 19 Oct 2022 |
|
Rachel Jane Humphrey
Rd 7, Feilding, 4777
Address used since 16 May 2017 |
Director | 13 Aug 2013 - 08 Oct 2018 |
|
Michael George Humphrey
Feilding, 4779
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 30 Nov 2015 |
Addresses
Principal place of activity
| 30 Aorangi Street , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 29 Mahua Road, Rd 7, Feilding, 4777 | Physical | 22 Sep 2017 - 28 Oct 2022 |
| 29 Mahua Road, Rd 7, Feilding, 4777 | Registered | 24 May 2017 - 28 Oct 2022 |
| 75c East Street, Feilding, 4702 | Registered | 08 Dec 2015 - 24 May 2017 |
| 75c East Street, Feilding, 4702 | Physical | 08 Dec 2015 - 22 Sep 2017 |
| 350 Lees Road, Rd 5, Feilding, 4775 | Registered & physical | 13 Aug 2013 - 08 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Graeme Brendon Individual |
Rd 7 Feilding 4777 |
14 Dec 2022 - current |
|
Donald, Marie Patricia Individual |
Rd 7 Feilding 4777 |
14 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Michael George Individual |
Feilding 4779 |
13 Aug 2013 - 30 Nov 2015 |
|
Baker, Richard Michael Individual |
Feilding 4702 |
13 Aug 2013 - 14 Dec 2022 |
|
Baker, Nicola Marie Individual |
Feilding 4702 |
13 Aug 2013 - 14 Dec 2022 |
|
Donald, Marie Patricia Individual |
Rd 7 Feilding 4777 |
13 Aug 2013 - 19 Oct 2022 |
|
Donald, Graeme Brendon Individual |
Rd 7 Feilding 4777 |
13 Aug 2013 - 19 Oct 2022 |
|
Humphrey, Rachel Jane Individual |
Rd 7 Feilding 4777 |
13 Aug 2013 - 08 Oct 2018 |
|
Michael George Humphrey Director |
Feilding 4779 |
13 Aug 2013 - 30 Nov 2015 |
Location
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