General information

Yambuk Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030503601
New Zealand Business Number
4025838
Company Number
Registered
Company Status
160645554
Australian Company Number
M696210 - Business Management Service Nec
Industry classification codes with description

Yambuk Farm Management Limited (issued an NZBN of 9429030503601) was incorporated on 03 Oct 2012. 2 addresses are in use by the company: 49 Porewa Road, Marton, 4787 (type: registered, physical). 49 Porewa Road, Rd 1, Marton had been their registered address, until 01 Nov 2018. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 525 shares (5.25% of shares), namely:
Rafferty, Stephen Mark (an individual) located at Bushfield/Victoria postcode 3281. In the second group, a total of 2 shareholders hold 32.25% of all shares (3225 shares); it includes
Turkington, Angela Mary (an individual) - located at Marton,
Turkington, Gordon John (an individual) - located at Rd 2, Marton. The third group of shareholders, share allocation (1900 shares, 19%) belongs to 1 entity, namely:
Ml & De Gilmour Holdings Limited, located at Waikanae Beach, Waikanae (an entity). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Yambuk Farm Management Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
49 Porewa Road, Marton, 4787 Registered & physical & service 01 Nov 2018
Contact info
64 21 327570
Phone (Phone)
tututotara@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Alan John Marshall
Rd 1, Marton, 4787
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Mark Lindsay Gilmour
Marton, 4710
Address used since 05 Sep 2022
Marton, Marton, 4710
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Addresses
Principal place of activity
49 Porewa Road , Marton , 4787
Previous address Type Period
49 Porewa Road, Rd 1, Marton, 4787 Registered & physical 03 Oct 2012 - 01 Nov 2018
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
Rafferty, Stephen Mark
Individual
Bushfield/victoria
3281
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 3225
Shareholder Name Address Period
Turkington, Angela Mary
Individual
Marton
4788
25 Oct 2022 - current
Turkington, Gordon John
Individual
Rd 2
Marton
4788
03 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Ml & De Gilmour Holdings Limited
Shareholder NZBN: 9429031396325
Entity (NZ Limited Company)
Waikanae Beach
Waikanae
5036
03 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Ashcroft, Marcelle
Individual
Bayswater
Auckland
0622
03 Oct 2012 - current
Ashcroft, Jeremy Adrian Patrick
Individual
Saint Marys Bay
Auckland
1011
03 Oct 2012 - current
Shares Allocation #5 Number of Shares: 2850
Shareholder Name Address Period
Marshall, David Alan John
Individual
Rd1
Marton
4787
03 Oct 2012 - current
Marshall, Sarah Jane Alexandra
Individual
Rd 1
Marton
4787
03 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Angela Mary
Individual
Rd 2
Marton
4788
03 Oct 2012 - 25 Oct 2022
Location
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