Yankee Bourbon Company Limited, a registered company, was launched on 16 Sep 1997. 9429038017551 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. This company has been managed by 4 directors: Ronald King - an active director whose contract began on 27 Oct 2000,
Andrew King - an inactive director whose contract began on 31 Oct 2003 and was terminated on 31 Mar 2009,
Paul Anthony King - an inactive director whose contract began on 16 Sep 1997 and was terminated on 05 Nov 2000,
Kerri Ann Hensley - an inactive director whose contract began on 16 Sep 1997 and was terminated on 27 Oct 2000.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Seascape Gardens, Bromley, Christchurch, 8062 (category: physical, registered).
Yankee Bourbon Company Limited had been using 1 Seascape Gardens, Woolston, Christchurch as their physical address up until 05 Nov 2010.
Previous names used by the company, as we established at BizDb, included: from 12 Apr 1999 to 08 Nov 2000 they were called Swift Marketing Limited, from 16 Sep 1997 to 12 Apr 1999 they were called Swift Internet Limited.
One entity owns all company shares (exactly 100 shares) - King, Andrew - located at 8062, Rd 2, Kaiapoi.
Previous addresses
Address: 1 Seascape Gardens, Woolston, Christchurch New Zealand
Physical & registered address used from 04 Nov 2002 to 05 Nov 2010
Address: 27 Linwood Avenue, Avonside, Christchurch 8001
Physical address used from 07 Nov 2000 to 04 Nov 2002
Address: 4 A Kidson Terrace, Cashmere, Christchurch
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: 4 A Kidson Terrace, Cashmere, Christchurch
Registered address used from 07 Nov 2000 to 04 Nov 2002
Address: 71b Kidson Terrace, Cashmere, Christchurch
Registered address used from 11 Apr 2000 to 07 Nov 2000
Address: 71b Kidson Terrace, Cashmere, Christchurch
Registered address used from 12 Feb 1999 to 11 Apr 2000
Address: 71b Kidson Terrace, Cashmere, Christchurch
Physical address used from 12 Feb 1999 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | King, Andrew |
Rd 2 Kaiapoi 7692 New Zealand |
03 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Ronald |
Bromley Christchurch 8062 New Zealand |
16 Sep 1997 - 18 May 2022 |
Individual | King, Andrew |
Woolston Christchurch |
25 Oct 2005 - 25 Oct 2005 |
Ronald King - Director
Appointment date: 27 Oct 2000
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 15 Sep 2009
Andrew King - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 31 Mar 2009
Address: Woolston Christchurch,
Address used since 31 Oct 2003
Paul Anthony King - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 05 Nov 2000
Address: Cashmere, Christchurch,
Address used since 16 Sep 1997
Kerri Ann Hensley - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 27 Oct 2000
Address: Cashmere, Christchurch,
Address used since 16 Sep 1997
R And S King Limited
1 Seascape Gardens
Shamrock Licensing Limited
1 Seascape Gardens
Seascape Services Limited
1 Seascape Gardens
Knight Distributors Limited
1 Seascape Gardens
New Zealand Alcohol Limited
1 Seascape Gardens
Vodka New Zealand Limited
1 Seascape Gardens
Akshan Enterprises Limited
450a Gloucester Street
Bottleo Lincoln Road Limited
Level 1, 270 St Asaph Street
Hong & Ma Limited
332 Hereford Street
Opawa Liquor Centre Limited
15 Opawa Road
Punky Brewster Limited
49 Coleridge Street
The Beer Library, Limited
20 Walpole Street