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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
23 Aug 2007 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
23 Aug 2007 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Clifton Industries Limited Shareholder NZBN: 9429037570323 |
Palmerston North Palmerston North 4410 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockwood, John Stewart |
Palmerston North |
17 Mar 2004 - 27 Jun 2010 |
Individual | Florentine, Lawrence |
Palmerston North |
17 Mar 2004 - 27 Jun 2010 |
Individual | Lockwood, Susan Anne |
Palmerston North |
17 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
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
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