Yellowstone Holdings Limited, a registered company, was registered on 23 Feb 1994. 9429038731433 is the number it was issued. This company has been run by 4 directors: Stephen William Waters - an active director whose contract began on 20 Oct 1995,
Antony Charles Waters - an inactive director whose contract began on 27 Aug 2007 and was terminated on 01 Jun 2019,
Mark Alexander Taylor - an inactive director whose contract began on 23 Feb 1994 and was terminated on 30 Aug 2002,
Stephen Mcdonald - an inactive director whose contract began on 23 Feb 1994 and was terminated on 20 Oct 1995.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 385 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (types include: physical, service).
Yellowstone Holdings Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura 2580 as their registered address up to 17 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 172 Ellett Road, Karaka, Rd 1, Papakura 2580 New Zealand
Registered & physical address used from 22 Aug 2008 to 17 Aug 2022
Address: 172 Ellett Road, Karaka, Rd 1, Papakura
Physical & registered address used from 12 Sep 2005 to 22 Aug 2008
Address: 172 Ellett Road, Karaka
Physical address used from 15 Sep 1998 to 12 Sep 2005
Address: 3 Hopetoun Street, Ponsonby, Auckland
Registered address used from 15 Sep 1998 to 12 Sep 2005
Address: Mark A. Taylor, 3 Hopetoun Street, Auckland
Physical address used from 15 Sep 1998 to 15 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Waters, Stephen William |
Rd 2 Papakura 2582 New Zealand |
05 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waters, Stephen William |
Rd 2 Papakura 2582 New Zealand |
23 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Sacha Lynn |
Opaheke Papakura 2113 New Zealand |
09 Aug 2022 - 16 Feb 2023 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
05 Mar 2009 - 09 Aug 2022 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
05 Mar 2009 - 09 Aug 2022 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
05 Mar 2009 - 09 Aug 2022 |
Individual | Waters, William John |
Rd 2 Papakura 2582 New Zealand |
05 Mar 2009 - 09 May 2022 |
Individual | Waters, William John |
Rd 2 Papakura 2582 New Zealand |
05 Mar 2009 - 09 May 2022 |
Other | Null - Waters Family Trust | 30 Aug 2007 - 27 Jun 2010 | |
Other | Waters Family Trust | 30 Aug 2007 - 27 Jun 2010 |
Stephen William Waters - Director
Appointment date: 20 Oct 1995
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Aug 2012
Antony Charles Waters - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 01 Jun 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Jul 2011
Mark Alexander Taylor - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 30 Aug 2002
Address: Karaka, Auckland,
Address used since 23 Feb 1994
Stephen Mcdonald - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 20 Oct 1995
Address: Epsom, Auckland,
Address used since 23 Feb 1994
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