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Yeastie Boys Limited

Type: NZ Limited Company (Ltd)
9429032607109
NZBN
2162853
Company Number
Registered
Company Status
100406500
GST Number
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Level 9, 2-10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Nov 2017
Level 9, 2-10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Delivery & postal address used since 10 Mar 2020
Kpmg, Level 9, 2-10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 10 Mar 2020

Yeastie Boys Limited was incorporated on 12 Aug 2008 and issued an NZ business number of 9429032607109. The registered LTD company has been managed by 3 directors: Stuart M. - an active director whose contract started on 12 Aug 2008,
Samuel Ian Possenniskie - an active director whose contract started on 12 Aug 2008,
Mark Howard Kippenberger - an active director whose contract started on 01 Apr 2016.
According to our database (last updated on 23 Feb 2024), this company registered 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
Up to 10 Nov 2017, Yeastie Boys Limited had been using 16 Ruru Street, Eden Terrace, Auckland as their physical address.
A total of 4501291 shares are allocated to 20 groups (24 shareholders in total). When considering the first group, 140000 shares are held by 1 entity, namely:
Harris, Jeremy (an individual) located at Fitzroy, New Plymouth postcode 4312.
The third share allocation (61571 shares, 1.37%) belongs to 1 entity, namely:
Garrood, Martin, located at Karori, Wellington (an individual). Yeastie Boys Limited has been categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Other active addresses

Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 05 Jan 2016 to 10 Nov 2017

Address #2: 28 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 27 Mar 2015 to 05 Jan 2016

Address #3: 12/5 Millais Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Mar 2014 to 27 Mar 2015

Address #4: 92 Nevay Road, Karaka Bays, Wellington, 6022 New Zealand

Physical & registered address used from 13 Mar 2013 to 21 Mar 2014

Address #5: 395 Karaka Bay Road, Seatoun, Wellington New Zealand

Physical & registered address used from 12 Aug 2008 to 13 Mar 2013

Contact info
64 21 2803304
Phone
64 27 4372144
Phone
info@yeastieboys.co.nz
13 Mar 2019 Email
www.yeastieboys.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4501291

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Individual Harris, Jeremy Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1448957
Individual Mckinlay, Stuart Ian
Shares Allocation #3 Number of Shares: 61571
Individual Garrood, Martin Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 175000
Individual Possenniskie, Anna Vanessa Greytown
Greytown
5712
New Zealand
Shares Allocation #5 Number of Shares: 25000
Individual Smith, Nolen Gene Hataitai
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 9860
Individual Homewood, David Frazer Wadestown
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Stevenson, Benjamin James Rd 1
Greytown
5794
New Zealand
Shares Allocation #8 Number of Shares: 200000
Individual Parsons, Gary
Shares Allocation #9 Number of Shares: 20000
Individual Gaffney, Judith Esther Mile End
Adelaide
5031
Australia
Shares Allocation #10 Number of Shares: 100000
Individual Moffat, Craig Andrew Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 175000
Individual Burgin, Fritha Kathlyn
Shares Allocation #12 Number of Shares: 25000
Individual Luoni, John William Ngaio
Wellington
6035
New Zealand
Shares Allocation #13 Number of Shares: 40000
Individual Cartmell, Brian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 20000
Individual Brough, Adam William 80-88 Caine Road
Hong Kong

Hong Kong SAR China
Shares Allocation #15 Number of Shares: 1575000
Individual Possenniskie, Samuel Ian Greytown
Greytown
5712
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Rawlence, Dave Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #17 Number of Shares: 12500
Individual Lewis, Richard Auckland Central
Auckland
1011
New Zealand
Shares Allocation #18 Number of Shares: 16118
Individual Jacobson, Tony
Shares Allocation #19 Number of Shares: 24145
Individual Nicolson, Todd
Shares Allocation #20 Number of Shares: 30000
Individual Mckinlay, Steve Seatoun
Wellington
6022
New Zealand
Individual Mowbray, Shona Tawa
Wellington
5028
New Zealand
Individual Sevinc, Morag
Individual Mckinlay, Stuart Ian
Individual Mckinlay, David

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Patricia Petone
Lower Hutt
5012
New Zealand
Individual Pankhurst, Tim John Karaka Bays
Wellington
6022
New Zealand
Individual Evans-tracy, Tracy Dee Meadowbank
Auckland
1072
New Zealand
Individual Tracy, Darryl James Meadowbank
Auckland
1072
New Zealand
Individual Tracy, Darryl James Meadowbank
Auckland
1072
New Zealand
Individual Rawlence, Dave Rd 4
New Plymouth
4374
New Zealand
Individual Ward, Hamish Evan Ellerslie
Auckland
1051
New Zealand
Individual Allan, David James Ngaio
Wellington
6035
New Zealand
Individual Braden, Frank Devonport
Auckland
0624
New Zealand
Individual Braden Ii, Frank Devonport
Auckland
0624
New Zealand
Individual Luoni, John Ngaio
Wellington
6035
New Zealand
Individual Sutton, Gerald Alan Northland
Wellington
6012
New Zealand
Individual Mcnaught, Gifford James Seatoun
Wellington
6022
New Zealand
Directors

Stuart M. - Director

Appointment date: 12 Aug 2008


Samuel Ian Possenniskie - Director

Appointment date: 12 Aug 2008

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Mar 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 29 Oct 2020

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 25 Oct 2017


Mark Howard Kippenberger - Director

Appointment date: 01 Apr 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016

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