Shortcuts

Yawa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035474586
NZBN
1494235
Company Number
In Liquidation
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 May 2015
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 11 Jul 2023

Yawa Holdings Limited, an in liquidation company, was incorporated on 17 Mar 2004. 9429035474586 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. This company has been supervised by 2 directors: John Stewart Lockwood - an active director whose contract began on 17 Mar 2004,
Robert Stewart Lockwood - an inactive director whose contract began on 17 Mar 2004 and was terminated on 04 Oct 2013.
Updated on 19 Jul 2023, our data contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Yawa Holdings Limited had been using 28 North Street, Palmerston North as their registered address until 13 May 2015.
Other names used by this company, as we managed to find at BizDb, included: from 10 Oct 2016 to 30 Mar 2017 they were called Mcmillan & Lockwood Residential Limited, from 22 Feb 2016 to 10 Oct 2016 they were called M & L Residential Limited and from 08 Apr 2013 to 22 Feb 2016 they were called Thermal Manufacturing Limited.
A total of 4760000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2000000 shares (42.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750000 shares (15.76 per cent). Finally the third share allocation (10000 shares 0.21 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 North Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Oct 2011 to 13 May 2015

Address #2: 28 North Street, Palmerston North New Zealand

Physical & registered address used from 02 Oct 2008 to 28 Oct 2011

Address #3: 622 Tremaine Avenue, Palmerston North

Physical & registered address used from 17 Mar 2004 to 02 Oct 2008

Contact info
auckland@mlgroup.co.nz
28 Jul 2022 Primary
https://www.mlconstruction.nz/
28 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4760000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 750000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, John Stewart Palmerston North
Individual Florentine, Lawrence Palmerston North
Individual Lockwood, Susan Anne Palmerston North

Ultimate Holding Company

22 Aug 2007
Effective Date
Clifton Industries Limited
Name
Ltd
Type
962688
Ultimate Holding Company Number
NZ
Country of origin
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

John Stewart Lockwood - Director

Appointment date: 17 Mar 2004

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 04 Oct 2013

Address: Palmerston North,

Address used since 25 Sep 2008

Nearby companies

Macloc Limited
622 Tremaine Avenue

Modulock Portable Buildings Limited
622 Tremaine Avenue

Roban Enterprises Limited
622 Tremaine Avenue

Matt Lockwood Motorsport Limited
C/-mcmillan & Lockwood Group Ltd

Sarmat Investments Limited
622 Tremaine Avenue

McMillan & Lockwood Wellington Limited
622 Tremaine Avenue

Similar companies