Yatman Holdings Limited
Type: NZ Limited Company (Ltd)Yatman Holdings Limited (NZBN 9429039301437) was incorporated on 21 Aug 1989. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered). 1 Hastings Road, Mairangi Bay, Auckland had been their physical address, up to 05 Nov 2018. Yatman Holdings Limited used other aliases, namely: Gremson Holdings Limited from 21 Aug 1989 to 30 Oct 1989. 10200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3400 shares (33.33% of shares), namely:
Fraser, Carolyn Judy (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3400 shares); it includes
Fraser, David Randal (an individual) - located at Rd 5, Warkworth. The 3rd group of shareholders, share allocation (3400 shares, 33.33%) belongs to 1 entity, namely:
Fraser, Annette Mary, located at Noosaville, Queensland (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & registered & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Mary Fraser
Noosaville, Queensland, 4566
Address used since 21 Aug 2023
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosa Heads, Queensland, 4567
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - current |
|
David Randal Fraser
Rd 5, Warkworth, 0985
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - 16 Aug 2023 |
|
Judith Helen Fraser
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - 22 Jul 2020 |
|
Brian Henry Statter Fraser
Matakana,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Physical | 24 Jun 1997 - 05 Nov 2018 |
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Registered | 23 Jan 1993 - 05 Nov 2018 |
| 30 Rawhitiroa Road, Kohimarama, Auckland | Registered | 22 Jan 1993 - 23 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Individual |
Remuera Auckland 1050 |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Randal Individual |
Rd 5 Warkworth |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Annette Mary Individual |
Noosaville Queensland 4566 |
21 Aug 1989 - current |
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