Yeomans Survey Solutions Limited, a registered company, was registered on 16 Apr 1997. 9429038114991 is the NZBN it was issued. The company has been supervised by 5 directors: Mathew John Mortell - an active director whose contract began on 20 Mar 2017,
Christopher William Macky - an active director whose contract began on 20 Mar 2017,
Neale Charles Faulkner - an inactive director whose contract began on 16 Apr 1997 and was terminated on 01 Apr 2018,
Kathryn Jane Clark - an inactive director whose contract began on 10 Nov 2003 and was terminated on 01 Apr 2018,
John Haslock Yeoman - an inactive director whose contract began on 16 Apr 1997 and was terminated on 03 Nov 2003.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Yeomans Survey Solutions Limited had been using 18 Broadway, Newmarket, Auckland as their registered address until 04 Sep 2020.
Other names for this company, as we found at BizDb, included: from 16 Apr 1997 to 02 May 2005 they were called Yeoman & Associates Limited.
A total of 9800 shares are issued to 8 shareholders (4 groups). The first group is comprised of 4800 shares (48.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (1.02 per cent). Lastly there is the next share allocation (100 shares 1.02 per cent) made up of 1 entity.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Apr 2000 to 04 Sep 2020
Address: 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Apr 1997 to 04 Sep 2020
Basic Financial info
Total number of Shares: 9800
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Individual | Mcintosh, Genna Elizabeth |
Wai O Taiki Bay Auckland 1072 New Zealand |
18 Sep 2019 - |
Individual | Macky, Christopher William |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Apr 2015 - |
Entity (NZ Limited Company) | Beehive Trustees Limited Shareholder NZBN: 9429031311298 |
Newmarket Auckland Null 1023 New Zealand |
15 Apr 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Macky, Christopher William |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Apr 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mortell, Mathew |
Glendowie Auckland 1071 New Zealand |
01 Apr 2015 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Individual | Mortell, Mathew |
Glendowie Auckland 1071 New Zealand |
01 Apr 2015 - |
Individual | Nash, Owen George |
Milford Auckland 0620 New Zealand |
01 Apr 2015 - |
Individual | Mortell, Tonia Jeanette |
Glendowie Auckland 1071 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yeoman, John Haslock |
Epsom Auckland |
01 Apr 2004 - 27 Jun 2010 |
Individual | Macky, Samantha Kate Lauriston |
Glendowie Auckland 1071 New Zealand |
01 Apr 2015 - 15 Apr 2016 |
Individual | Clark, Kathryn Jane |
Ponsonby Auckland 1021 New Zealand |
01 Apr 2004 - 14 Sep 2018 |
Individual | Faulkner, Neale Charles |
Kohimarama |
16 Apr 1997 - 14 Sep 2018 |
Individual | Clark, Kathryn Jane |
Ponsonby Auckland 1021 New Zealand |
01 Apr 2004 - 14 Sep 2018 |
Individual | Yeoman, John Haslock |
Epsom Auckland |
01 Apr 2004 - 27 Jun 2010 |
Individual | Faulkner, Wendy Jane |
Kohimarama Auckland New Zealand |
01 Apr 2004 - 14 Sep 2018 |
Individual | Faulkner, Neale Charles |
Kohimarama |
16 Apr 1997 - 14 Sep 2018 |
Individual | Clark, Glenn Howard |
Ponsonby Auckland 1021 New Zealand |
01 Apr 2004 - 14 Sep 2018 |
Mathew John Mortell - Director
Appointment date: 20 Mar 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Christopher William Macky - Director
Appointment date: 20 Mar 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 20 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 09 Apr 2019
Neale Charles Faulkner - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 01 Apr 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Kathryn Jane Clark - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 01 Apr 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 22 Apr 2010
John Haslock Yeoman - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 03 Nov 2003
Address: Epsom, Auckland,
Address used since 16 Apr 1997
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