Yabby Lake (New Zealand) Limited was registered on 29 Nov 1999 and issued a New Zealand Business Number of 9429037433055. This registered LTD company has been run by 6 directors: Sean Anthony Morcom - an active director whose contract started on 07 Mar 2008,
Clark Jonathan Kirby - an active director whose contract started on 23 Mar 2012,
Alistair William Bennallack - an inactive director whose contract started on 07 Mar 2008 and was terminated on 23 Mar 2012,
Robert George Kirby - an inactive director whose contract started on 29 Nov 1999 and was terminated on 07 Mar 2008,
Merron Jean Kirby - an inactive director whose contract started on 29 Nov 1999 and was terminated on 07 Mar 2008.
According to our data (updated on 04 Apr 2024), the company registered 4 addresses: 511 Wellwood Street, Saint Leonards, Hastings, 4120 (postal address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (office address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (delivery address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (registered address) among others.
Until 03 Oct 2018, Yabby Lake (New Zealand) Limited had been using 44 Evans Bay Parade, Roseneath, Wellington as their physical address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Yabby Lake International Pty Limited (an other) located at Melbourne, Victoria 3000, Australia. Yabby Lake (New Zealand) Limited is classified as "Vineyard operation" (ANZSIC A013120).
Other active addresses
Address #4: 511 Wellwood Street, Saint Leonards, Hastings, 4120 New Zealand
Postal & office & delivery address used from 12 May 2020
Principal place of activity
511 Wellwood Street, Saint Leonards, Hastings, 4120 New Zealand
Previous addresses
Address #1: 44 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand
Physical & registered address used from 09 May 2013 to 03 Oct 2018
Address #2: 24a Vaucluse Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Jan 2012 to 09 May 2013
Address #3: 203 Knight Street, Hastings New Zealand
Physical & registered address used from 05 May 2010 to 30 Jan 2012
Address #4: 2396 Statehighway 50, Rd 5, Hastings
Registered & physical address used from 01 Jul 2007 to 05 May 2010
Address #5: Staples Rodway, 205 Hastings Street South, Hastings
Registered & physical address used from 12 May 2006 to 01 Jul 2007
Address #6: Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 12 May 2006
Address #7: Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 30 Jan 2000 to 30 Jan 2000
Address #8: Cnr Marine Pde & Vautier St, Napier
Physical address used from 30 Jan 2000 to 12 May 2006
Address #9: Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 30 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | Yabby Lake International Pty Limited |
Melbourne Victoria 3000, Australia Australia |
29 Nov 1999 - |
Ultimate Holding Company
Sean Anthony Morcom - Director
Appointment date: 07 Mar 2008
ASIC Name: Yabby Lake International Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Donvale, Victoria, 3111 Australia
Address used since 18 Jul 2013
Address: Melbourne, Victoria, 3000 Australia
Clark Jonathan Kirby - Director
Appointment date: 23 Mar 2012
ASIC Name: Wathroad Pty. Ltd.
Address: Toorak, Victoria, 3142 Australia
Address used since 23 Mar 2012
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Alistair William Bennallack - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 23 Mar 2012
Address: Eltham, Victoria 3095, Australia,
Address used since 07 Mar 2008
Robert George Kirby - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 07 Mar 2008
Address: Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999
Merron Jean Kirby - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 07 Mar 2008
Address: Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999
John Paul Huddle - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 15 Nov 2000
Address: Toorak, Victoria 3142, Australia,
Address used since 29 Nov 1999
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