Yellow Wood Holdings Limited
Type: NZ Limited Company (Ltd)Yellow Wood Holdings Limited (New Zealand Business Number 9429041029572) was incorporated on 12 Dec 2013. 2 addresses are in use by the company: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: registered, physical). 103-105 Johnsonville Road, Johnsonville, Wellington had been their physical address, up to 15 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Yellow Wood Trustees Limited (an entity) located at 19 Ganges Road, Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pierson, Luke Mark (a director) - located at Island Bay, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Yellow Wood Holdings Limited. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 | Registered & physical & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Mark Pierson
Island Bay, Wellington, 6023
Address used since 12 Jun 2023
Mount Cook, Wellington, 6021
Address used since 02 Sep 2016 |
Director | 12 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 12 Dec 2013 - 15 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Wood Trustees Limited Shareholder NZBN: 9429047032866 Entity (NZ Limited Company) |
19 Ganges Road, Khandallah Wellington 6035 |
22 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierson, Luke Mark Director |
Island Bay Wellington 6023 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Fiona Margaret Individual |
Khandallah Wellington 6035 |
12 Dec 2013 - 22 Feb 2019 |
|
Swan, John George Individual |
Kelburn Wellington 6012 |
12 Dec 2013 - 22 Feb 2019 |
Ultimate Holding Company
| Effective Date | 07 Oct 2019 |
| Name | Yellow Wood Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7038080 |
| Country of origin | NZ |
| Address |
Level 1 19 Ganges Road, Khandallah Wellington 6035 |
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