General information

Yeovil Investments Limited

Type: NZ Limited Company (Ltd)
9429040741314
New Zealand Business Number
45379
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Yeovil Investments Limited (issued an NZBN of 9429040741314) was registered on 21 Jan 1946. 1 address is in use by the company: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: physical, registered). 24A Sage Road, Kohimarama, Auckland had been their physical address, up to 13 Sep 2016. Yeovil Investments Limited used other aliases, namely: Storkline Children's Centre (1992) Limited from 31 Aug 1992 to 03 Nov 2000, Simon Randall Ltd (21 Jan 1946 to 31 Aug 1992). 4000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1333 shares (33.33 per cent of shares), namely:
Simon Kebbell (an individual) located at 41 Myres Street, Pillans Point, Tauranag postcode 3110,
Chrisotpher Kebbell (an individual) located at 33 Wade Street, Wadestown, Wellington postcode 6012,
Randall Kebbell (an individual) located at 24A Sage Road, Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.35 per cent of all shares (1334 shares); it includes
Randall Kebbell (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (1333 shares, 33.33%) belongs to 2 entities, namely:
Randall Kebbell, located at 24A Sage Road, Kohimarama, Auckland (an individual),
Simon Kebbell, located at 41 Myres Street, Pillans Point, Tauranga 3110 (an individual). "K624010 Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Yeovil Investments Limited. Businesscheck's data was last updated on 29 Jul 2022.

Current address Type Used since
41 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 13 Sep 2016
Contact info
64 274 827510
Phone (Phone)
simonk@port-tauranga.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Randall Mayo Kebbell
Kohimarama, Auckland, 1071
Address used since 22 Mar 2013
Director 28 Jul 1989 - current
Simon Randall Kebbell
Pillans Point, Tauranga 3110, 3110
Address used since 22 Sep 2015
Director 26 Aug 2004 - current
Christopher Mayo Kebbell
Wadestown, Wellington, 6012
Address used since 17 Sep 2018
Wadestown, Wellington, 6012
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Jillian Winsome Kebbell
Kohimarama, Auckland, 1071
Address used since 22 Mar 2013
Director 28 Jul 1989 - 10 Oct 2016
Addresses
Previous address Type Period
24a Sage Road, Kohimarama, Auckland, 1071 Physical & registered 03 Apr 2013 - 13 Sep 2016
24a Sage Road, Glendowie, Auckland, 1071 Registered & physical 05 Oct 2012 - 03 Apr 2013
110 Esperance Road, Glendowie, Auckland 1071 Physical & registered 18 Sep 2009 - 05 Oct 2012
110 Esperance Road, Glendowie, Auckland Physical & registered 12 Jul 2004 - 18 Sep 2009
12 Bermuda Drive, Royal Palm Beach, Papamoa, Bay Of Plenty Physical 13 Sep 2001 - 12 Jul 2004
39 Kohimarama Road, Kohimarama Physical 13 Sep 2001 - 13 Sep 2001
39 Kohimarama Rd, Kohimarama, Auckland Registered 13 Sep 2001 - 12 Jul 2004
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
17 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Simon Randall Kebbell
Individual
41 Myres Street
Pillans Point, Tauranag
3110
09 Oct 2004 - current
Chrisotpher Mayo Kebbell
Individual
33 Wade Street
Wadestown, Wellington
6012
09 Oct 2004 - current
Randall Mayo Kebbell
Individual
24a Sage Road
Kohimarama, Auckland
1071
09 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1334
Shareholder Name Address Period
Randall Mayo Kebbell
Individual
Kohimarama
Auckland
1071
21 Jan 1946 - current
Shares Allocation #3 Number of Shares: 1333
Shareholder Name Address Period
Randall Mayo Kebbell
Individual
24a Sage Road
Kohimarama, Auckland
1071
29 Jun 2006 - current
Simon Randall Kebbell
Individual
41 Myres Street
Pillans Point, Tauranga 3110
09 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Jillian Winsome Kebbell
Individual
Kohimarama
Auckland
1071
09 Oct 2004 - 02 Oct 2017
Jillian Winsome Kebbell
Individual
Royal Palm Beach
Papamoa, Bay Of Plenty
21 Jan 1946 - 09 Oct 2004
Gretchen Kebbell
Individual
41 Myres Street
Pillans Point, Tauranga 3110
09 Oct 2004 - 09 Oct 2004
Gretchen Kebbell
Individual
Mt Manganui
Tauranga
09 Oct 2004 - 09 Oct 2004
Location
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