General information

Yeomans Survey Solutions Limited

Type: NZ Limited Company (Ltd)
9429038114991
New Zealand Business Number
851674
Company Number
Registered
Company Status

Yeomans Survey Solutions Limited (issued an NZ business number of 9429038114991) was started on 16 Apr 1997. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, until 04 Sep 2020. Yeomans Survey Solutions Limited used other names, namely: Yeoman & Associates Limited from 16 Apr 1997 to 02 May 2005. 9800 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4800 shares (48.98% of shares), namely:
Mcintosh, Genna Elizabeth (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Macky, Christopher William (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Beehive Trustees Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. In the second group, a total of 1 shareholder holds 1.02% of all shares (100 shares); it includes
Macky, Christopher William (an individual) - located at Wai O Taiki Bay, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 1.02%) belongs to 1 entity, namely:
Mortell, Mathew, located at Glendowie, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Mathew John Mortell
Glendowie, Auckland, 1071
Address used since 07 May 2020
St Heliers, Auckland, 1071
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Christopher William Macky
Wai O Taiki Bay, Auckland, 1072
Address used since 20 Apr 2020
Parnell, Auckland, 1052
Address used since 20 Mar 2017
Wai O Taiki Bay, Auckland, 1072
Address used since 09 Apr 2019
Director 20 Mar 2017 - current
Neale Charles Faulkner
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010
Director 16 Apr 1997 - 01 Apr 2018
Kathryn Jane Clark
Ponsonby, Auckland, 1021
Address used since 22 Apr 2010
Director 10 Nov 2003 - 01 Apr 2018
John Haslock Yeoman
Epsom, Auckland,
Address used since 16 Apr 1997
Director 16 Apr 1997 - 03 Nov 2003
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered 12 Apr 2000 - 04 Sep 2020
18 Broadway, Newmarket, Auckland Registered 11 Apr 2000 - 12 Apr 2000
18 Broadway, Newmarket, Auckland, 1023 Physical 16 Apr 1997 - 04 Sep 2020
Financial Data
Financial info
9800
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
Shareholder Name Address Period
Mcintosh, Genna Elizabeth
Individual
Wai O Taiki Bay
Auckland
1072
18 Sep 2019 - current
Macky, Christopher William
Individual
Wai O Taiki Bay
Auckland
1072
01 Apr 2015 - current
Beehive Trustees Limited
Shareholder NZBN: 9429031311298
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
15 Apr 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Macky, Christopher William
Individual
Wai O Taiki Bay
Auckland
1072
01 Apr 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mortell, Mathew
Individual
Glendowie
Auckland
1071
01 Apr 2015 - current
Shares Allocation #4 Number of Shares: 4800
Shareholder Name Address Period
Mortell, Mathew
Individual
Glendowie
Auckland
1071
01 Apr 2015 - current
Nash, Owen George
Individual
Milford
Auckland
0620
01 Apr 2015 - current
Mortell, Tonia Jeanette
Individual
Glendowie
Auckland
1071
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Yeoman, John Haslock
Individual
Epsom
Auckland
01 Apr 2004 - 27 Jun 2010
Macky, Samantha Kate Lauriston
Individual
Glendowie
Auckland
1071
01 Apr 2015 - 15 Apr 2016
Clark, Kathryn Jane
Individual
Ponsonby
Auckland 1021
01 Apr 2004 - 14 Sep 2018
Faulkner, Neale Charles
Individual
Kohimarama
16 Apr 1997 - 14 Sep 2018
Clark, Kathryn Jane
Individual
Ponsonby
Auckland 1021
01 Apr 2004 - 14 Sep 2018
Yeoman, John Haslock
Individual
Epsom
Auckland
01 Apr 2004 - 27 Jun 2010
Faulkner, Wendy Jane
Individual
Kohimarama
Auckland
01 Apr 2004 - 14 Sep 2018
Faulkner, Neale Charles
Individual
Kohimarama
16 Apr 1997 - 14 Sep 2018
Clark, Glenn Howard
Individual
Ponsonby
Auckland 1021
01 Apr 2004 - 14 Sep 2018
Location