Yeoman Industries Limited
Type: NZ Limited Company (Ltd)Yeoman Industries Limited (issued a New Zealand Business Number of 9429039943484) was started on 17 May 1984. 7 addresess are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 53 Crown Road, Pukekohe had been their physical address, until 03 Dec 2019. Yeoman Industries Limited used other aliases, namely: Liquid Fillers Limited from 17 May 1984 to 05 Jun 1986. 250000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 117500 shares (47% of shares), namely:
Yeoman, Allan Bruce (an individual) located at Rd 4, Glenbrook postcode 2679. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 5000 shares); it includes
Yeoman, Mary-Anne (an individual) - located at Rd 4, Glenbrook. The next group of shareholders, share allocation (63750 shares, 25.5%) belongs to 1 entity, namely:
Yeoman, Mary-Anne, located at Rd 4, Glenbrook (an individual). "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is the category the ABS issued to Yeoman Industries Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Crown Road Paerata, Auckland, 2676 | Office & delivery | 20 Nov 2019 |
| Po Box 238, Patumahoe, Patumahoe, 2344 | Postal | 20 Nov 2019 |
| 53 Crown Road, Paerata, Auckland, 2676 | Physical & service | 03 Dec 2019 |
| 53 Crown Road, Pukekohe, 2676 | Registered | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Yeoman
Rd 4, Glenbrook, 2679
Address used since 10 Sep 2020
R D 4, Patumahoe, 2344
Address used since 31 Aug 2015 |
Director | 08 Aug 1990 - current |
|
Allan Bruce Yeoman
Rd 4, Glenbrook, 2679
Address used since 20 Nov 2019
R D 4, Patumahoe, 2344
Address used since 01 Jan 2016 |
Director | 08 Aug 1990 - current |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 22 Mar 2007 |
|
Antony John Carter
Devonport, Auckland,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 22 Mar 2007 |
|
Gijsberth Willem Faber
Birkenhead, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 22 Mar 2007 |
|
Keith Sanders
Parnell, Auckland,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 30 Jun 2004 |
|
Hugh Earle Perrett
Remuera,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 03 Jul 2001 |
|
Donald Clive Shelton
Freemans Bay,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 03 Dec 1996 |
|
George Raymond Knox Hunter
Howick,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 15 Sep 1993 |
| Type | Used since | |
|---|---|---|
| 53 Crown Road, Pukekohe, 2676 | Registered | 12 Dec 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 28 Nov 2023 |
| 53 Crown Road Paerata , Auckland , 2676 |
| Previous address | Type | Period |
|---|---|---|
| 53 Crown Road, Pukekohe, 2676 | Physical | 28 Nov 2019 - 03 Dec 2019 |
| 53 Crown Road, Paerata, Auckland, 2676 | Registered | 28 Nov 2019 - 12 Dec 2019 |
| 3 Edinburgh Street, Te Papapa, Auckland, 1061 | Physical | 30 Sep 2003 - 28 Nov 2019 |
| 3 Edinburgh Street, Te Papa | Registered | 30 Jun 1997 - 28 Nov 2019 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 3 Edinbrugh Street, Te Papa | Physical | 19 Feb 1992 - 30 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Allan Bruce Individual |
Rd 4 Glenbrook 2679 |
17 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Mary-anne Individual |
Rd 4 Glenbrook 2679 |
17 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Mary-anne Individual |
Rd 4 Glenbrook 2679 |
17 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Allan Bruce Individual |
Rd 4 Glenbrook 2679 |
17 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Company Number: 41059 Entity |
17 May 1984 - 06 Aug 2004 | |
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Company Number: 41059 Entity |
17 May 1984 - 06 Aug 2004 |
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