General information

Yeoman Trading Co Limited

Type: NZ Limited Company (Ltd)
9429030662445
New Zealand Business Number
3832019
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Yeoman Trading Co Limited (issued a New Zealand Business Number of 9429030662445) was started on 28 May 2012. 2 addresses are currently in use by the company: 55 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 66A Grafton Road, Grafton, Auckland had been their physical address, up until 30 Jun 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Yeoman, Jason Aaron (a director) located at Grey Lynn, Auckland postcode 1021,
Lopes Azevedo Yeoman, Joana (an individual) located at Grey Lynn, Auckland postcode 1021,
Dwl Trustee Company 16 Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 24.5% of all shares (exactly 245 shares); it includes
Yeoman, Wade Carl (a director) - located at Massey, Auckland. The next group of shareholders, share allocation (245 shares, 24.5%) belongs to 1 entity, namely:
Yeoman, Charmaine Phyllis, located at Massey, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Yeoman Trading Co Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
55 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 30 Jun 2020
Directors
Name and Address Role Period
Jason Aaron Yeoman
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2020
Grafton, Auckland, 1010
Address used since 12 Jul 2016
Director 28 May 2012 - current
Wade Carl Yeoman
Massey, Auckland, 0614
Address used since 05 Apr 2023
Massey, Auckland, 0614
Address used since 05 Mar 2015
Ranui, Auckland, 0612
Address used since 05 Mar 2015
Director 28 May 2012 - current
Addresses
Previous address Type Period
66a Grafton Road, Grafton, Auckland, 1010 Physical & registered 08 Nov 2018 - 30 Jun 2020
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 26 May 2017 - 08 Nov 2018
66a Grafton Road, Grafton, Auckland, 1010 Registered & physical 18 May 2017 - 26 May 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 25 Sep 2013 - 18 May 2017
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 May 2012 - 25 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yeoman, Jason Aaron
Director
Grey Lynn
Auckland
1021
28 May 2012 - current
Lopes Azevedo Yeoman, Joana
Individual
Grey Lynn
Auckland
1021
21 Sep 2020 - current
Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Entity (NZ Limited Company)
Henderson
Auckland
0610
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Yeoman, Wade Carl
Director
Massey
Auckland
0614
28 May 2012 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Yeoman, Charmaine Phyllis
Individual
Massey
Auckland
0614
28 May 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Yeoman, Jason Aaron
Director
Grey Lynn
Auckland
1021
28 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595
Entity
28 May 2012 - 30 Jun 2017
Lopes Azevedo, Joana
Individual
Grey Lynn
Auckland
1021
28 May 2012 - 21 Sep 2020
Lopes Azevedo, Joana
Individual
Grey Lynn
Auckland
1021
28 May 2012 - 21 Sep 2020
Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595
Entity
28 May 2012 - 30 Jun 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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