Yellow Ribbon Investments Limited
Type: NZ Limited Company (Ltd)Yellow Ribbon Investments Limited (issued a New Zealand Business Number of 9429039302731) was registered on 13 Jul 1989. 2 addresses are in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). 136 Parnell Road, Parnell, Auckland had been their physical address, until 14 Feb 2000. 114 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 113 shares (99.12 per cent of shares), namely:
Terrapene Holdings Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. When considering the second group, a total of 1 shareholder holds 0.88 per cent of all shares (1 share); it includes
Lane, Gary Rodney (an individual) - located at Herne Bay, Auckland. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & service & registered | 14 Feb 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 23 Jun 2011 |
Director | 30 Jun 1992 - current |
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - current |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997 |
Director | 23 May 1997 - 01 May 2009 |
|
Peter Philip Dunne
Takapuna, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 28 Jun 1996 |
|
Marcel Aubrey Lindale
St Kilda, Melbourne 3182, Australia,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 30 Jun 1992 |
|
Kirinjoat Singh Bhalla
Te Atatu Sth, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 30 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 136 Parnell Road, Parnell, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 14 Feb 2000 - 14 Feb 2000 |
| Level 1, 136 Parnell Road, Parnell, Auckland | Registered | 28 Jan 1993 - 14 Feb 2000 |
| Level 2 Windsor Court, 136 Parnell Rd, Auckland | Registered | 16 Nov 1992 - 28 Jan 1993 |
| - | Physical | 22 Feb 1992 - 14 Feb 2000 |
| 136 Parnell Rd, Parnell, Auckland | Registered | 28 Jun 1991 - 16 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrapene Holdings Limited Shareholder NZBN: 9429039343789 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
13 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gary Rodney Individual |
Herne Bay Auckland 1011 |
13 Jul 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terrapene Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 428194 |
| Country of origin | NZ |
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