General information

Yellow Diamond Trustee Limited

Type: NZ Limited Company (Ltd)
9429041580844
New Zealand Business Number
5573508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Yellow Diamond Trustee Limited (New Zealand Business Number 9429041580844) was started on 23 Jan 2015. 5 addresess are in use by the company: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: delivery, postal). 26A Hamilton Road, Rd 1, Waimauku had been their physical address, until 13 Aug 2018. Yellow Diamond Trustee Limited used other names, namely: Yellow Diamond Property Limited from 23 Jan 2015 to 26 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mccartney, Jodie Angela (a director) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccartney, Peter Richard (an individual) - located at Waimauku, Waimauku. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Yellow Diamond Trustee Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
4 Pheasant Lane, Waimauku, Waimauku, 0812 Physical & registered & service 13 Aug 2018
4 Pheasant Lane, Waimauku, Waimauku, 0812 Delivery & office 07 Aug 2019
Po Box 38, Kumeu, Kumeu, 0841 Postal 07 Aug 2019
Contact info
64 21 552378
Phone (Phone)
jodie.a.mccartney@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jodie.a.mccartney@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jodie Angela Mccartney
Rd 1, Waimauku, 0881
Address used since 23 Jan 2015
Waimauku, Waimauku, 0812
Address used since 03 Aug 2018
Director 23 Jan 2015 - current
Peter Richard Mccartney
Waimauku, Waimauku, 0812
Address used since 03 Aug 2018
Waimauku, Auckland, 0880
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Addresses
Principal place of activity
4 Pheasant Lane , Waimauku , Waimauku , 0812
Previous address Type Period
26a Hamilton Road, Rd 1, Waimauku, 0881 Physical & registered 11 Dec 2017 - 13 Aug 2018
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 15 Sep 2017 - 11 Dec 2017
4a Loft Place, Kumeu, Kumeu, 0810 Physical 24 Aug 2016 - 15 Sep 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 19 Oct 2015 - 11 Dec 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical 19 Oct 2015 - 24 Aug 2016
26a Hamilton Road, Waimauku, Auckland, 0880 Physical & registered 17 Feb 2015 - 19 Oct 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 23 Jan 2015 - 17 Feb 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccartney, Jodie Angela
Director
Waimauku
Waimauku
0812
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccartney, Peter Richard
Individual
Waimauku
Waimauku
0812
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Deacon, Jodie Angela
Individual
Rd 1
Waimauku
0881
02 Feb 2016 - 17 Feb 2016
Hannan, Jodie Angela
Director
Rd 1
Waimauku
0881
23 Jan 2015 - 02 Feb 2016
Location
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