General information
Yeoman Property Holdings Limited
Type: NZ Limited Company (Ltd)9429031925822
New Zealand Business Number
2321692
Company Number
Registered
Company Status
Yeoman Property Holdings Limited (New Zealand Business Number 9429031925822) was incorporated on 17 Sep 2009. 4 addresses are currently in use by the company: 18 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: registered, service). 27A Cherry Lane, Rd 3, Hamilton had been their physical address, up to 23 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Thorne Trustee Services Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Hamilton 06 Limited (an entity) located at Cambridge, Cambridge postcode 3434. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 23 Oct 2019 |
| 18 Baxter Michael Crescent, Cambridge, Cambridge, 3434 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Yeoman
Cambridge, Cambridge, 3434
Address used since 07 Feb 2023
Rd 3, Hamilton, 3283
Address used since 30 Mar 2011
Ellerslie, Auckland, 1051
Address used since 15 Oct 2019 |
Director | 17 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Cherry Lane, Rd 3, Hamilton, 3283 | Physical & registered | 07 Apr 2011 - 23 Oct 2019 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 17 Sep 2009 - 07 Apr 2011 |
| 48 Cherry Lane, Rd 3, Tamahere, Hamilton 3283 | Physical | 17 Sep 2009 - 07 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Trustee Services Limited Shareholder NZBN: 9429034997697 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jul 2010 - current |
|
Hamilton 06 Limited Shareholder NZBN: 9429033859972 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Directions (nz) Limited Shareholder NZBN: 9429036567348 Company Number: 1198474 Entity |
17 Sep 2009 - 30 Jul 2010 | |
|
Mjr Trustee Limited Shareholder NZBN: 9429031925303 Company Number: 2321672 Entity |
17 Sep 2009 - 11 Jun 2015 | |
|
Property Directions (nz) Limited Shareholder NZBN: 9429036567348 Company Number: 1198474 Entity |
17 Sep 2009 - 30 Jul 2010 | |
|
Mjr Trustee Limited Shareholder NZBN: 9429031925303 Company Number: 2321672 Entity |
17 Sep 2009 - 11 Jun 2015 |
Location
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