General information

Yellow Holdings Limited

Type: NZ Limited Company (Ltd)
9429041681787
New Zealand Business Number
5649047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116955563
GST Number

Yellow Holdings Limited (issued an NZ business number of 9429041681787) was incorporated on 21 Apr 2015. 7 addresess are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 298 Church Street, Palmerston North, Palmerston North had been their registered address, until 15 Jan 2024. 774172558 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 774172558 shares (100% of shares), namely:
Thryv New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
Po Box 17157, Greenlane, Auckland, 1546 Postal 03 Sep 2019
Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 Physical 16 Apr 2021
Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 Office & delivery 30 Sep 2021
298 Church Street, Palmerston North, Palmerston North, 4410 Office & delivery 11 Sep 2023
Contact info
64 0800 803803
Phone (Phone)
accountspayable@yellow.oc.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kj Christopher Director 01 Apr 2023 - current
Michael Gerard Connolly Director 01 Apr 2023 - current
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Brent Graham Impey
Auckland Central, Auckland, 1010
Address used since 28 Sep 2018
Kohimarama, Auckland, 1071
Address used since 21 Apr 2015
Director 21 Apr 2015 - 01 Apr 2023
Andrew John Preece
Remuera, Auckland, 1050
Address used since 10 Dec 2020
Remuera, Auckland, 1050
Address used since 11 Mar 2019
Director 11 Mar 2019 - 01 Apr 2023
Jonathan Trollip
Vaucluse, New South Wales, 2030
Address used since 05 Dec 2019
Director 05 Dec 2019 - 01 Apr 2023
Nigel Graham Burgess
Seaforth, Nsw, 2092
Address used since 18 Apr 2019
Director 18 Apr 2019 - 04 Dec 2019
Brett David Chenoweth
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, NSW 2088
Address used since 21 Apr 2015
Director 21 Apr 2015 - 30 Jun 2019
Paul Robert Wilson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bronte, NSW 2024
Address used since 21 Apr 2015
Director 21 Apr 2015 - 30 Apr 2019
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 21 Apr 2015
Director 21 Apr 2015 - 31 Mar 2019
Wyatt Joseph Wachtel
Encinitas, CA 92024
Address used since 21 Apr 2015
Director 21 Apr 2015 - 28 Dec 2018
Addresses
Other active addresses
Type Used since
298 Church Street, Palmerston North, Palmerston North, 4410 Office & delivery 11 Sep 2023
Level 20, 1 Queen Street, Auckland, 1010 Service 12 Dec 2023
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Principal place of activity
Shed 4, City Works Depot, 90 Wellesley Street West , Auckland , 1010
Previous address Type Period
298 Church Street, Palmerston North, Palmerston North, 4410 Registered 01 Dec 2023 - 15 Jan 2024
298 Church Street, Palmerston North, Palmerston North, 4410 Service 01 Dec 2023 - 12 Dec 2023
Shed 4, City Works Depot, 90 Wellesley Street West, Auckland, 1010 Registered & service 16 Apr 2021 - 01 Dec 2023
Level 1, 604 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 18 Jul 2017 - 16 Apr 2021
Level 2, 604 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 21 Apr 2015 - 18 Jul 2017
Financial Data
Financial info
774172558
Total number of Shares
September
Annual return filing month
June
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 774172558
Shareholder Name Address Period
Thryv New Zealand Limited
Shareholder NZBN: 9429050723225
Entity (NZ Limited Company)
Auckland
1010
01 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Chenoweth, Brett David
Individual
Mosman
NSW 2088
21 Apr 2015 - 01 Jul 2015
Silver Point Luxembourg Platform S.a.r.l.
Other
01 Jul 2015 - 01 Apr 2023
Samuel Terry Asset Management Pty Ltd Samuel Terry Absolute Return Fund
Other
Paddington
Sydney, Nsw
2021
30 Jul 2019 - 01 Apr 2023
One Capital Limited
Shareholder NZBN: 9429042428299
Company Number: 6034488
Entity
Remuera
Auckland
1050
04 Mar 2019 - 01 Apr 2023
China Development Bank
Other
Pudong New District
Shanghai, P.r.china
200120
01 Jul 2015 - 01 Apr 2023
Deutsche Bank Ag, London Branch
Other
1 Austin Rd West
Kowloon
HK
01 Jul 2015 - 03 Sep 2019
Staple Street Global Opportunities (master) Lp
Other
70 E 55th St
New York
NY 10022
01 Jul 2015 - 30 Jul 2019
Macquarie Bank Limited
Other
Sydney
New South Wales
2000
01 Jul 2015 - 30 Jul 2019
Bennett Offshore Restructuring Fund, Inc.
Other
802 West Bay Road
Grand Cayman
GC
01 Jul 2015 - 29 Apr 2019
Bennett Offshore Restructuring Fund, Inc.
Other
802 West Bay Road
Grand Cayman
GC
01 Jul 2015 - 29 Apr 2019
York Global Finance Bdh, Llc
Other
New York
Ny
10153
01 Jul 2015 - 24 Jan 2019
Silver Point Luxembourg Platform S.a.r.l.
Other
01 Jul 2015 - 01 Apr 2023
Silver Point Luxembourg Platform S.a.r.l.
Other
01 Jul 2015 - 01 Apr 2023
Samuel Terry Asset Management Pty Ltd Samuel Terry Absolute Return Active Fund
Other
Paddington
Sydney, Nsw
2021
24 Jan 2019 - 01 Apr 2023
China Development Bank
Other
Pudong New District
Shanghai, P.r.china
200120
01 Jul 2015 - 01 Apr 2023
China Development Bank
Other
Pudong New District
Shanghai, P.r.china
200120
01 Jul 2015 - 01 Apr 2023
Staple Street Global Opportunities (master) Lp
Other
70 E 55th St
New York
NY 10022
01 Jul 2015 - 30 Jul 2019
Bennett Restructuring Fund L.p.
Other
281 Tresser Blvd, Suite 1501, Stamford
California
CT 06901
01 Jul 2015 - 29 Apr 2019
Morgan Stanley & Co. International Plc
Other
01 Jul 2015 - 04 Mar 2019
Bennett Restructuring Fund L.p.
Other
281 Tresser Blvd, Suite 1501, Stamford
California
CT 06901
01 Jul 2015 - 29 Apr 2019
Varde Investment Partners, L.p.
Other
Minneapolis
Mn
55437
01 Jul 2015 - 30 Jul 2019
Merrill Lynch International
Other
One Bryant Park, 3rd Fl
New York
NY 10036
01 Jul 2015 - 30 Jul 2019
Deutsche Bank Ag, London Branch
Other
1 Austin Rd West
Kowloon
HK
01 Jul 2015 - 03 Sep 2019
Sc Lowy Primary Investments, Ltd
Other
190 Elgin Avenue, George Town
Grand Cayman
KY1
01 Jul 2015 - 30 Jul 2019
Macquarie Bank Limited
Other
Sydney
New South Wales
2000
01 Jul 2015 - 30 Jul 2019
Merrill Lynch International
Other
One Bryant Park, 3rd Fl
New York
NY 10036
01 Jul 2015 - 30 Jul 2019
Varde Investment Partners, L.p.
Other
Minneapolis
Mn
55437
01 Jul 2015 - 30 Jul 2019
Brett David Chenoweth
Director
Mosman
NSW 2088
21 Apr 2015 - 01 Jul 2015
Sc Lowy Primary Investments, Ltd
Other
190 Elgin Avenue, George Town
Grand Cayman
KY1
01 Jul 2015 - 30 Jul 2019
Location
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