General information

Yesrem Properties Limited

Type: NZ Limited Company (Ltd)
9429032205589
New Zealand Business Number
2259328
Company Number
Registered
Company Status

Yesrem Properties Limited (NZBN 9429032205589) was started on 11 Jun 2009. 1 address is in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Yesrem Properties Limited used other aliases, namely: Transport Rentals Properties Limited from 11 Jun 2009 to 11 Jun 2012. 4200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4200 shares (100% of shares), namely:
Fishing South Limited (an entity) located at Invercargill postcode 9810. The Businesscheck information was last updated on 21 Oct 2020.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical 02 Oct 2017
Directors
Name and Address Role Period
Wayne Douglas Hill
Rd 9, Invercargill, 9879
Address used since 29 Oct 2018
Director 29 Oct 2018 - current
Edwin Murray Oliver
Richmond, Invercargill, 9810
Address used since 19 Apr 2012
Director 11 Jun 2009 - 23 Nov 2018
Graham Wayne Mcculloch
Rd 6, Invercargill, 9876
Address used since 11 Jun 2009
Director 11 Jun 2009 - 14 May 2012
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 06 Jan 2010 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 11 Jun 2009 - 06 Jan 2010
Financial Data
Financial info
4200
Total number of Shares
May
Annual return filing month
28 May 2020
Annual return last filed
Shares Allocation Number of Shares: 4200
Shareholder Name Address Period
Fishing South Limited
Shareholder NZBN: 9429030950825
Entity (NZ Limited Company)
Invercargill
9810
27 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
D.s. Terry Limited
Shareholder NZBN: 9429038433511
Company Number: 691798
Entity
11 Jun 2009 - 21 Dec 2009
Alison Mcculloch
Individual
154 Myross Road
Rd 6, Invercargill 9876
11 Jun 2009 - 27 Oct 2011
Oliver Black Limited
Shareholder NZBN: 9429038975363
Company Number: 550694
Entity
10 Feb 2010 - 27 Oct 2011
Oliver Black Limited
Shareholder NZBN: 9429038975363
Company Number: 550694
Entity
10 Feb 2010 - 27 Oct 2011
Graham Wayne Mcculloch
Individual
154 Myross Road
Rd 6, Invercargill 9876
11 Jun 2009 - 27 Oct 2011
D.s. Terry Limited
Shareholder NZBN: 9429038433511
Company Number: 691798
Entity
11 Jun 2009 - 21 Dec 2009

Ultimate Holding Company
Effective Date 22 May 2016
Name Fishing South Limited
Type Ltd
Ultimate Holding Company Number 3547392
Country of origin NZ
Address Level 1, 20 Don Street
Invercargill 9810
Location