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Yamamoto Limited

Type: NZ Limited Company (Ltd)
9429033178059
NZBN
1978085
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
102 Beachville Road
Redcliffs
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 06 Dec 2017
254 Montreal Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Dec 2017
Po Box 17642
Sumner
Christchurch 8840
New Zealand
Postal address used since 26 Nov 2020

Yamamoto Limited, a registered company, was incorporated on 10 Sep 2007. 9429033178059 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 2 directors: Bianca Beryl Mccrostie - an active director whose contract began on 10 Sep 2007,
Hamish Turner Heathcote Mccrostie - an active director whose contract began on 10 Sep 2007.
Last updated on 17 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: an address for share register at 41 Te Awakura Terrace, Mount Pleasant, Christchurch, 8081 (other address),
41 Te Awakura Terrace, Mount Pleasant, Christchurch, 8081 (shareregister address),
Po Box 17642, Sumner, Christchurch, 8840 (postal address),
254 Montreal Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
Yamamoto Limited had been using 11 / 75 Gloucester Street, Christchurch as their registered address up until 14 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 41 Te Awakura Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Nov 2020

Principal place of activity

41 Te Awakura Terrace, Mount Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 11 / 75 Gloucester Street, Christchurch, 8081 New Zealand

Registered & physical address used from 01 Nov 2013 to 14 Dec 2017

Address #2: 106 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 22 Jun 2012 to 01 Nov 2013

Address #3: 31 Newtown Street, Bromley, Christchurch New Zealand

Physical & registered address used from 23 Apr 2009 to 22 Jun 2012

Address #4: 68 Scarborough Road, Christchurch

Physical & registered address used from 05 Jun 2008 to 23 Apr 2009

Address #5: 2/2b Nayland Street, Christchurch

Physical & registered address used from 10 Sep 2007 to 05 Jun 2008

Contact info
64 3 3764310
Phone
64 21 369194
Phone
hamishmxt@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccrostie, Bianca Beryl Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccrostie, Hamish Turner Heathcote Mount Pleasant
Christchurch
8081
New Zealand
Directors

Bianca Beryl Mccrostie - Director

Appointment date: 10 Sep 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Sep 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 19 Sep 2016


Hamish Turner Heathcote Mccrostie - Director

Appointment date: 10 Sep 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Sep 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 19 Sep 2016

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