Yellow Wood Investments Limited was registered on 21 Oct 2013 and issued a number of 9429030015487. The registered LTD company has been run by 1 director, named Luke Mark Pierson - an active director whose contract started on 21 Oct 2013.
As stated in BizDb's database (last updated on 21 Feb 2024), the company uses 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: registered, physical).
Until 15 Dec 2017, Yellow Wood Investments Limited had been using 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Yellow Wood Trustees Limited (an entity) located at 19 Ganges Road, Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pierson, Luke Mark - located at Island Bay, Wellington. Yellow Wood Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 21 Oct 2013 to 15 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Yellow Wood Trustees Limited Shareholder NZBN: 9429047032866 |
19 Ganges Road, Khandallah Wellington 6035 New Zealand |
08 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pierson, Luke Mark |
Island Bay Wellington 6023 New Zealand |
21 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swan, John George |
Kelburn Wellington 6012 New Zealand |
21 Oct 2013 - 08 Oct 2019 |
| Individual | Calderwood, Fiona Margaret |
Khandallah Wellington 6035 New Zealand |
21 Oct 2013 - 08 Oct 2019 |
Luke Mark Pierson - Director
Appointment date: 21 Oct 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jun 2023
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 05 Sep 2016
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