General information

Yankee Inc Limited

Type: NZ Limited Company (Ltd)
9429035964995
New Zealand Business Number
1308046
Company Number
Registered
Company Status

Yankee Inc Limited (issued a New Zealand Business Number of 9429035964995) was incorporated on 23 May 2003. 2 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch had been their registered address, up until 14 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lamont, Beverly Anne (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lethlean, Anthony James (an individual) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Lamont, Beverly Anne, located at Christchurch Central, Christchurch (an individual),
Lethlean, Anthony James, located at Christchurch Central, Christchurch (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Anthony James Lethlean
Christchurch Central, Christchurch, 8013
Address used since 03 Jun 2022
Christchurch Central, Christchurch, 8011
Address used since 02 Jun 2021
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2020
Rd 2, Christchurch, 7672
Address used since 11 Jun 2014
Director 23 May 2003 - current
Addresses
Previous address Type Period
Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 25 Feb 2021 - 14 Jun 2022
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 25 Jun 2019 - 25 Feb 2021
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 25 Jun 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 20 Jun 2012 - 27 Apr 2015
291 Madras Street, Christchurch Physical & registered 24 Sep 2009 - 20 Jun 2012
8 Awatea Gardens, Wigram, Christchurch Registered & physical 12 Jul 2004 - 24 Sep 2009
3 John Olliver Terrace, Halswell, Christchurch Physical & registered 23 May 2003 - 12 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamont, Beverly Anne
Individual
Christchurch Central
Christchurch
8013
23 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lethlean, Anthony James
Individual
Christchurch Central
Christchurch
8013
23 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 May 2003 - current
Lamont, Beverly Anne
Individual
Christchurch Central
Christchurch
8013
23 May 2003 - current
Lethlean, Anthony James
Individual
Christchurch Central
Christchurch
8013
23 May 2003 - current
Location
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