General information
Yalumba Nominees Limited
Type: NZ Limited Company (Ltd)9429034049549
New Zealand Business Number
1829062
Company Number
Registered
Company Status
Yalumba Nominees Limited (issued an NZBN of 9429034049549) was incorporated on 28 Jun 2006. 3 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 28 Jun 2006 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Campbell
Rd 2, Patea, 4598
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Graham Frank Campbell
Rd 2, Patea, 4598
Address used since 17 Feb 2016 |
Director | 28 Jun 2006 - 07 Nov 2019 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 17 Feb 2016 |
Director | 28 Jun 2006 - 15 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
09 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
26 Jun 2017 - 09 Aug 2023 |
|
Campbell, Ian James Individual |
Rd 2 Patea 4598 |
28 Jun 2006 - 26 Jun 2017 |
Location
Companies nearby
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|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |