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Yeoman Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031925822
NZBN
2321692
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Oct 2019
18 Baxter Michael Crescent
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 15 Feb 2023

Yeoman Property Holdings Limited, a registered company, was started on 17 Sep 2009. 9429031925822 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Andrew James Yeoman - an active director whose contract started on 17 Sep 2009.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (types include: registered, service).
Yeoman Property Holdings Limited had been using 27A Cherry Lane, Rd 3, Hamilton as their physical address up until 23 Oct 2019.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Thorne Trustee Services Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Hamilton 06 Limited (an entity) located at Cambridge, Cambridge postcode 3434.

Addresses

Previous addresses

Address #1: 27a Cherry Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 07 Apr 2011 to 23 Oct 2019

Address #2: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 17 Sep 2009 to 07 Apr 2011

Address #3: 48 Cherry Lane, Rd 3, Tamahere, Hamilton 3283 New Zealand

Physical address used from 17 Sep 2009 to 07 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Thorne Trustee Services Limited
Shareholder NZBN: 9429034997697
Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Hamilton 06 Limited
Shareholder NZBN: 9429033859972
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property Directions (nz) Limited
Shareholder NZBN: 9429036567348
Company Number: 1198474
Entity Mjr Trustee Limited
Shareholder NZBN: 9429031925303
Company Number: 2321672
Entity Property Directions (nz) Limited
Shareholder NZBN: 9429036567348
Company Number: 1198474
Entity Mjr Trustee Limited
Shareholder NZBN: 9429031925303
Company Number: 2321672
Directors

Andrew James Yeoman - Director

Appointment date: 17 Sep 2009

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Feb 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Mar 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Oct 2019

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