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Yeomans Survey Solutions Limited

Type: NZ Limited Company (Ltd)
9429038114991
NZBN
851674
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4800
Individual Mcintosh, Genna Elizabeth Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Macky, Christopher William Wai O Taiki Bay
Auckland
1072
New Zealand
Entity (NZ Limited Company) Beehive Trustees Limited
Shareholder NZBN: 9429031311298
Newmarket
Auckland
Null 1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Macky, Christopher William Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mortell, Mathew Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 4800
Individual Mortell, Mathew Glendowie
Auckland
1071
New Zealand
Individual Nash, Owen George Milford
Auckland
0620
New Zealand
Individual Mortell, Tonia Jeanette Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeoman, John Haslock Epsom
Auckland
Individual Macky, Samantha Kate Lauriston Glendowie
Auckland
1071
New Zealand
Individual Clark, Kathryn Jane Ponsonby
Auckland 1021

New Zealand
Individual Faulkner, Neale Charles Kohimarama
Individual Clark, Kathryn Jane Ponsonby
Auckland 1021

New Zealand
Individual Yeoman, John Haslock Epsom
Auckland
Individual Faulkner, Wendy Jane Kohimarama
Auckland

New Zealand
Individual Faulkner, Neale Charles Kohimarama
Individual Clark, Glenn Howard Ponsonby
Auckland 1021

New Zealand
Directors

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