Yambuk Farm Management Limited was registered on 03 Oct 2012 and issued an NZ business number of 9429030503601. The registered LTD company has been supervised by 2 directors: David Alan John Marshall - an active director whose contract started on 03 Oct 2012,
Mark Lindsay Gilmour - an active director whose contract started on 03 Oct 2012.
According to BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: 49 Porewa Road, Marton, 4787 (category: registered, physical).
Up until 01 Nov 2018, Yambuk Farm Management Limited had been using 49 Porewa Road, Rd 1, Marton as their registered address.
A total of 10000 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 525 shares are held by 1 entity, namely:
Rafferty, Stephen Mark (an individual) located at Bushfield/Victoria postcode 3281.
The second group consists of 2 shareholders, holds 32.25% shares (exactly 3225 shares) and includes
Turkington, Angela Mary - located at Marton,
Turkington, Gordon John - located at Rd 2, Marton.
The third share allocation (1900 shares, 19%) belongs to 1 entity, namely:
Ml & De Gilmour Holdings Limited, located at Waikanae Beach, Waikanae (an entity). Yambuk Farm Management Limited is categorised as "Business management service nec" (business classification M696210).
Principal place of activity
49 Porewa Road, Marton, 4787 New Zealand
Previous address
Address: 49 Porewa Road, Rd 1, Marton, 4787 New Zealand
Registered & physical address used from 03 Oct 2012 to 01 Nov 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 525 | |||
| Individual | Rafferty, Stephen Mark |
Bushfield/victoria 3281 Australia |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 3225 | |||
| Individual | Turkington, Angela Mary |
Marton 4788 New Zealand |
25 Oct 2022 - |
| Individual | Turkington, Gordon John |
Rd 2 Marton 4788 New Zealand |
03 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1900 | |||
| Entity (NZ Limited Company) | Ml & De Gilmour Holdings Limited Shareholder NZBN: 9429031396325 |
Waikanae Beach Waikanae 5036 New Zealand |
03 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Ashcroft, Marcelle |
Bayswater Auckland 0622 New Zealand |
03 Oct 2012 - |
| Individual | Ashcroft, Jeremy Adrian Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
03 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 2850 | |||
| Individual | Marshall, David Alan John |
Rd1 Marton 4787 New Zealand |
03 Oct 2012 - |
| Individual | Marshall, Sarah Jane Alexandra |
Rd 1 Marton 4787 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Angela Mary |
Rd 2 Marton 4788 New Zealand |
03 Oct 2012 - 25 Oct 2022 |
David Alan John Marshall - Director
Appointment date: 03 Oct 2012
Address: Rd 1, Marton, 4787 New Zealand
Address used since 03 Oct 2012
Mark Lindsay Gilmour - Director
Appointment date: 03 Oct 2012
Address: Marton, 4710 New Zealand
Address used since 05 Sep 2022
Address: Marton, Marton, 4710 New Zealand
Address used since 03 Oct 2012
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