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Yeovil Investments Limited

Type: NZ Limited Company (Ltd)
9429040741314
NZBN
45379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
41 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Sep 2016

Yeovil Investments Limited was launched on 21 Jan 1946 and issued a number of 9429040741314. The registered LTD company has been run by 4 directors: Randall Mayo Kebbell - an active director whose contract began on 28 Jul 1989,
Simon Randall Kebbell - an active director whose contract began on 26 Aug 2004,
Christopher Mayo Kebbell - an active director whose contract began on 10 Oct 2016,
Jillian Winsome Kebbell - an inactive director whose contract began on 28 Jul 1989 and was terminated on 10 Oct 2016.
As stated in BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: physical, registered).
Up until 13 Sep 2016, Yeovil Investments Limited had been using 24A Sage Road, Kohimarama, Auckland as their physical address.
BizDb found more names used by this company: from 31 Aug 1992 to 03 Nov 2000 they were named Storkline Children's Centre (1992) Limited, from 21 Jan 1946 to 31 Aug 1992 they were named Simon Randall Ltd.
A total of 4000 shares are issued to 3 groups (6 shareholders in total). In the first group, 1333 shares are held by 3 entities, namely:
Kebbell, Simon Randall (an individual) located at 41 Myres Street, Pillans Point, Tauranag postcode 3110,
Kebbell, Chrisotpher Mayo (an individual) located at 33 Wade Street, Wadestown, Wellington postcode 6012,
Kebbell, Randall Mayo (an individual) located at 24A Sage Road, Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.35 per cent shares (exactly 1334 shares) and includes
Kebbell, Randall Mayo - located at Kohimarama, Auckland.
The third share allotment (1333 shares, 33.33%) belongs to 2 entities, namely:
Kebbell, Randall Mayo, located at 24A Sage Road, Kohimarama, Auckland (an individual),
Kebbell, Simon Randall, located at 41 Myres Street, Pillans Point, Tauranga 3110 (an individual). Yeovil Investments Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 24a Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 03 Apr 2013 to 13 Sep 2016

Address: 24a Sage Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 05 Oct 2012 to 03 Apr 2013

Address: 110 Esperance Road, Glendowie, Auckland 1071 New Zealand

Physical & registered address used from 18 Sep 2009 to 05 Oct 2012

Address: 110 Esperance Road, Glendowie, Auckland

Registered & physical address used from 12 Jul 2004 to 18 Sep 2009

Address: 12 Bermuda Drive, Royal Palm Beach, Papamoa, Bay Of Plenty

Physical address used from 13 Sep 2001 to 12 Jul 2004

Address: 39 Kohimarama Road, Kohimarama

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address: 39 Kohimarama Rd, Kohimarama, Auckland

Registered address used from 13 Sep 2001 to 12 Jul 2004

Contact info
64 274 827510
Phone
simonk@port-tauranga.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Individual Kebbell, Simon Randall 41 Myres Street
Pillans Point, Tauranag
3110
New Zealand
Individual Kebbell, Chrisotpher Mayo 33 Wade Street
Wadestown, Wellington
6012
New Zealand
Individual Kebbell, Randall Mayo 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1334
Individual Kebbell, Randall Mayo Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Kebbell, Randall Mayo 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Individual Kebbell, Simon Randall 41 Myres Street
Pillans Point, Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kebbell, Jillian Winsome Kohimarama
Auckland
1071
New Zealand
Individual Kebbell, Jillian Winsome Royal Palm Beach
Papamoa, Bay Of Plenty
Individual Kebbell, Gretchen 41 Myres Street
Pillans Point, Tauranga 3110

New Zealand
Individual Kebbell, Gretchen Mt Manganui
Tauranga
Directors

Randall Mayo Kebbell - Director

Appointment date: 28 Jul 1989

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Mar 2013


Simon Randall Kebbell - Director

Appointment date: 26 Aug 2004

Address: Pillans Point, Tauranga 3110, 3110 New Zealand

Address used since 22 Sep 2015


Christopher Mayo Kebbell - Director

Appointment date: 10 Oct 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Sep 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Oct 2016


Jillian Winsome Kebbell - Director (Inactive)

Appointment date: 28 Jul 1989

Termination date: 10 Oct 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Mar 2013

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