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Yeoman Trading Co Limited

Type: NZ Limited Company (Ltd)
9429030662445
NZBN
3832019
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
55 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 30 Jun 2020

Yeoman Trading Co Limited was started on 28 May 2012 and issued an NZ business number of 9429030662445. This registered LTD company has been managed by 2 directors: Jason Aaron Yeoman - an active director whose contract began on 28 May 2012,
Wade Carl Yeoman - an active director whose contract began on 28 May 2012.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 55 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 30 Jun 2020, Yeoman Trading Co Limited had been using 66A Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Yeoman, Jason Aaron (a director) located at Grey Lynn, Auckland postcode 1021,
Lopes Azevedo Yeoman, Joana (an individual) located at Grey Lynn, Auckland postcode 1021,
Dwl Trustee Company 16 Limited (an entity) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 24.5% shares (exactly 245 shares) and includes
Yeoman, Wade Carl - located at Massey, Auckland.
The 3rd share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Yeoman, Charmaine Phyllis, located at Massey, Auckland (an individual). Yeoman Trading Co Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2018 to 30 Jun 2020

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 26 May 2017 to 08 Nov 2018

Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2017 to 26 May 2017

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Sep 2013 to 18 May 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 May 2012 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Yeoman, Jason Aaron Grey Lynn
Auckland
1021
New Zealand
Individual Lopes Azevedo Yeoman, Joana Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Dwl Trustee Company 16 Limited
Shareholder NZBN: 9429042163701
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 245
Director Yeoman, Wade Carl Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Yeoman, Charmaine Phyllis Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Yeoman, Jason Aaron Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595
Individual Lopes Azevedo, Joana Grey Lynn
Auckland
1021
New Zealand
Individual Lopes Azevedo, Joana Grey Lynn
Auckland
1021
New Zealand
Entity Cornwall Trustees 62 Limited
Shareholder NZBN: 9429030773356
Company Number: 3736595

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Jason Aaron Yeoman - Director

Appointment date: 28 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 12 Jul 2016


Wade Carl Yeoman - Director

Appointment date: 28 May 2012

Address: Massey, Auckland, 0614 New Zealand

Address used since 05 Apr 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 05 Mar 2015

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 Mar 2015

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