General information

Yeoman Holdings Limited

Type: NZ Limited Company (Ltd)
9429039726575
New Zealand Business Number
307989
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Yeoman Holdings Limited (issued a New Zealand Business Number of 9429039726575) was started on 23 Jul 1986. 5 addresess are in use by the company: 12 Penrose Street, Woburn, Lower Hutt, 5010 (type: postal, office). 407 Jackson Street, Petone had been their registered address, up until 24 Jul 2000. Yeoman Holdings Limited used other aliases, namely: D.a. Allen Investments Limited from 23 Jul 1986 to 16 Feb 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gill, Stephen James (a director) located at Woburn, Lower Hutt postcode 5010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Yeoman Holdings Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
12 Penrose Street, Woburn, Lower Hutt, 5010 Physical & registered & service 24 Jul 2000
12 Penrose Street, Woburn, Lower Hutt, 5010 Postal & office & delivery 02 Sep 2020
Contact info
64 4 5688823
Phone (Phone)
bryan_yeoman@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
bryan_yeoman@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Debra Annete Yeoman
Woburn, Lower Hutt, 5010
Address used since 12 Apr 2023
Director 12 Apr 2023 - current
Stephen James Gill
Woburn, Lower Hutt, 5010
Address used since 16 Oct 2023
Director 16 Oct 2023 - current
Bryan Stanley Yeoman
Woburn, Lower Hutt, 5010
Address used since 15 Aug 2019
Director 15 Aug 2019 - 16 Oct 2023
Kevin James Bignall
Korokoro, Lower Hutt, 5012
Address used since 11 Sep 2008
Director 11 Sep 2008 - 15 Aug 2019
Bryan Stanley Yeoman
Woburn, Lower Hutt,
Address used since 26 Feb 1987
Director 26 Feb 1987 - 11 Sep 2008
Stanley Parker Yeoman
Petone,
Address used since 23 Jul 1986
Director 23 Jul 1986 - 01 Feb 1995
Debra Annette Yeoman
Totara Park,
Address used since 23 Jul 1986
Director 23 Jul 1986 - 01 Feb 1995
Addresses
Principal place of activity
12 Penrose Street , Woburn , Lower Hutt , 5010
Previous address Type Period
407 Jackson Street, Petone Registered 24 Jul 2000 - 24 Jul 2000
407 Jackson Street, Petone, Lower Hutt Physical 24 Jul 2000 - 24 Jul 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gill, Stephen James
Director
Woburn
Lower Hutt
5010
16 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Yeoman, Bryan Stanley
Individual
Woburn
Lower Hutt
5010
15 Aug 2019 - 16 Oct 2023
Bignall, Kevin James
Individual
Korokoro
Lower Hutt
23 Jul 1986 - 15 Aug 2019
Location
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