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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macky, Christopher William Individual |
Wai O Taiki Bay Auckland 1072 |
01 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mortell, Mathew Individual |
Glendowie Auckland 1071 |
01 Apr 2015 - current |
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 |
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 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |