General information
Ybt Nominees Limited
Type: NZ Limited Company (Ltd)9429033139524
New Zealand Business Number
1984404
Company Number
Registered
Company Status
Ybt Nominees Limited (issued a business number of 9429033139524) was incorporated on 11 Sep 2007. 4 addresses are in use by the company: 35A Crawford Street, Dunedin, 9016 (type: registered, physical). 2 Clark St, Dunedin had been their physical address, up to 18 May 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Wooltorton, Lisa (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Clegg, Christine (an individual) - located at Caversham, Dunedin. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Your Business Team Limited, 35a Crawford Street, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 May 2009 |
| 35a Crawford Street, Dunedin, 9016 | Registered & physical & service | 18 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Wooltorton
Mosgiel, Mosgiel, 9024
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Christine Clegg
Caversham, Dunedin, 9012
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Carl Gerard Spruyt
Maori Hill, Dunedin, 9010
Address used since 15 Oct 2015 |
Director | 11 Sep 2007 - 05 Mar 2020 |
|
David William Mcphedran
Waverley, Dunedin, 9013
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 18 Dec 2019 |
|
David William Mcphedran
Dunedin, 9013
Address used since 29 Apr 2016 |
Director | 11 Sep 2007 - 29 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark St, Dunedin | Physical & registered | 11 Sep 2007 - 18 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooltorton, Lisa Director |
Mosgiel Mosgiel 9024 |
18 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Christine Individual |
Caversham Dunedin 9012 |
05 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spruyt, Carl Gerard Individual |
Maori Hill Dunedin 9010 |
11 Sep 2007 - 05 Mar 2020 |
|
Mcphedran, David William Individual |
Dunedin |
11 Sep 2007 - 18 Dec 2019 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
28 Feb 2008 - 27 Jun 2010 | |
|
Spruyt, Sarah Claire Individual |
Maori Hill Dunedin |
28 Feb 2008 - 28 Feb 2008 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
28 Feb 2008 - 27 Jun 2010 |
Location
Companies nearby
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Smack Holdings Investments Limited 35a Crawford Street |
|
Waihola Fresh Fish Supply Limited 35a Crawford Street |
|
Your Business Team Limited 35a Crawford Street |
|
Neilson Contracting Limited 35a Crawford Street |
|
Clints Motor Company Limited 35a Crawford Street |
|
Nevill Studios Limited 35 Crawford Street |