Your Business Team Limited was launched on 14 Mar 2001 and issued an NZ business number of 9429036972227. The registered LTD company has been supervised by 5 directors: Christine Clegg - an active director whose contract started on 27 Nov 2019,
Lisa Wooltorton - an active director whose contract started on 27 Nov 2019,
Helen Suzanne Thornley - an inactive director whose contract started on 27 Nov 2019 and was terminated on 30 Mar 2021 David William Mcphedran - an inactive director whose contract started on 14 Mar 2001 and was terminated on 27 Nov 2019,
Carl Gerard Spruyt - an inactive director whose contract started on 11 Sep 2002 and was terminated on 28 Mar 2019.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 35A Crawford Street, Dunedin, 9016 (category: physical, service).
Up until 21 May 2009, Your Business Team Limited had been using Your Business Team, 2 Clark Street, Dunedin as their registered address.
BizDb found previous aliases used by the company: from 14 Mar 2001 to 11 May 2001 they were called D.w.m. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clegg, Christine (a director) located at Caversham, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wooltorton, Lisa - located at Mosgiel, Mosgiel.
Previous addresses
Address: Your Business Team, 2 Clark Street, Dunedin
Registered & physical address used from 06 Nov 2008 to 21 May 2009
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 14 Mar 2001 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clegg, Christine |
Caversham Dunedin 9012 New Zealand |
29 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wooltorton, Lisa |
Mosgiel Mosgiel 9024 New Zealand |
29 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 |
14 Oct 2019 - 29 Nov 2019 | |
Individual | Mcphedran, David William |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Individual | Spruyt, Carl Gerard |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2007 - 28 Mar 2019 |
Individual | Thornley, Helen Suzanne |
Saint Johns Auckland 1072 New Zealand |
29 Nov 2019 - 13 Apr 2021 |
Entity | Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 |
14 Mar 2001 - 28 Nov 2007 | |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Entity | Under The Walnut Limited Shareholder NZBN: 9429036917631 Company Number: 1135476 |
14 Mar 2001 - 27 Jun 2010 | |
Individual | Mcphedran, David William |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Entity | Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 |
14 Mar 2001 - 28 Nov 2007 | |
Entity | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2019 - 29 Nov 2019 |
Individual | Mcphedran, David William |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
Individual | Mcphedran, David William |
Waverley Dunedin |
28 Nov 2007 - 29 Nov 2019 |
Individual | Spruyt, Sarah Claire |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2007 - 28 Mar 2019 |
Individual | Spruyt, Sarah Claire |
Maori Hill Dunedin New Zealand |
28 Nov 2007 - 28 Mar 2019 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Nov 2007 - 27 Jun 2010 | |
Entity | Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 |
14 Mar 2001 - 28 Nov 2007 | |
Entity | Under The Walnut Limited Shareholder NZBN: 9429036917631 Company Number: 1135476 |
14 Mar 2001 - 27 Jun 2010 | |
Entity | Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 |
14 Mar 2001 - 28 Nov 2007 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Nov 2007 - 27 Jun 2010 | |
Individual | Spruyt, Carl Gerard |
Maori Hill Dunedin New Zealand |
28 Nov 2007 - 28 Mar 2019 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
13 Jul 2009 - 14 Oct 2019 |
Christine Clegg - Director
Appointment date: 27 Nov 2019
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 27 Nov 2019
Lisa Wooltorton - Director
Appointment date: 27 Nov 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Nov 2019
Helen Suzanne Thornley - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 30 Mar 2021
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 30 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Nov 2019
Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 27 Nov 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 14 Mar 2001
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 28 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Jul 2009
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street
Nevill Studios Limited
35 Crawford Street