General information
Yabby Lake (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037433055
New Zealand Business Number
1001834
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Yabby Lake (New Zealand) Limited (issued an NZ business identifier of 9429037433055) was started on 29 Nov 1999. 9 addresess are currently in use by the company: 511 Wellwood Street, Saint Leonards, Hastings, 4120 (type: postal, office). 44 Evans Bay Parade, Roseneath, Wellington had been their physical address, up to 03 Oct 2018. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Yabby Lake International Pty Limited (an other) located at Melbourne, Victoria 3000, Australia. "Vineyard operation" (business classification A013120) is the category the ABS issued Yabby Lake (New Zealand) Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Evans Bay Parade, Roseneath, Wellington, 6021 | Other (Address For Share Register) | 01 May 2013 |
| 511 Wellwood Street, Saint Leonards, Hastings, 4120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2018 |
| 511 Wellwood Street, Saint Leonards, Hastings, 4120 | Registered & physical & service | 03 Oct 2018 |
| 511 Wellwood Street, Saint Leonards, Hastings, 4120 | Postal & office & delivery | 12 May 2020 |
Contact info
64 021 454362
Phone (Phone)
gardinerpcnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Morcom
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 18 Jul 2013
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 07 Mar 2008 - current |
|
Clark Jonathan Kirby
Toorak, Victoria, 3142
Address used since 23 Mar 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Mar 2012 - current |
|
Alistair William Bennallack
Eltham, Victoria 3095, Australia,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 23 Mar 2012 |
|
Robert George Kirby
Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 07 Mar 2008 |
|
Merron Jean Kirby
Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 07 Mar 2008 |
|
John Paul Huddle
Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 15 Nov 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 511 Wellwood Street, Saint Leonards, Hastings, 4120 | Postal & office & delivery | 12 May 2020 |
Principal place of activity
| 511 Wellwood Street , Saint Leonards , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 44 Evans Bay Parade, Roseneath, Wellington, 6021 | Physical & registered | 09 May 2013 - 03 Oct 2018 |
| 24a Vaucluse Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 30 Jan 2012 - 09 May 2013 |
| 203 Knight Street, Hastings | Physical & registered | 05 May 2010 - 30 Jan 2012 |
| 2396 Statehighway 50, Rd 5, Hastings | Registered & physical | 01 Jul 2007 - 05 May 2010 |
| Staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 12 May 2006 - 01 Jul 2007 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 12 May 2006 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 30 Jan 2000 - 30 Jan 2000 |
| Cnr Marine Pde & Vautier St, Napier | Physical | 30 Jan 2000 - 12 May 2006 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 30 Jan 2000 - 12 Apr 2000 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
June
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Yabby Lake International Pty Limited Other (Other) |
Melbourne Victoria 3000, Australia |
29 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wathroad Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
530 Collins Street Melbourne, Victoria 3000 |
Location
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