Yeoman Holdings Limited, a registered company, was started on 23 Jul 1986. 9429039726575 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 7 directors: Debra Annete Yeoman - an active director whose contract began on 12 Apr 2023,
Stephen James Gill - an active director whose contract began on 16 Oct 2023,
Bryan Stanley Yeoman - an inactive director whose contract began on 15 Aug 2019 and was terminated on 16 Oct 2023,
Kevin James Bignall - an inactive director whose contract began on 11 Sep 2008 and was terminated on 15 Aug 2019,
Bryan Stanley Yeoman - an inactive director whose contract began on 26 Feb 1987 and was terminated on 11 Sep 2008.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Penrose Street, Woburn, Lower Hutt, 5010 (types include: postal, office).
Yeoman Holdings Limited had been using 407 Jackson Street, Petone as their registered address until 24 Jul 2000.
More names for the company, as we identified at BizDb, included: from 23 Jul 1986 to 16 Feb 1989 they were called D.a. Allen Investments Limited.
One entity controls all company shares (exactly 100 shares) - Gill, Stephen James - located at 5010, Woburn, Lower Hutt.
Principal place of activity
12 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 407 Jackson Street, Petone
Registered address used from 24 Jul 2000 to 24 Jul 2000
Address #2: 407 Jackson Street, Petone, Lower Hutt
Physical address used from 24 Jul 2000 to 24 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gill, Stephen James |
Woburn Lower Hutt 5010 New Zealand |
16 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeoman, Bryan Stanley |
Woburn Lower Hutt 5010 New Zealand |
15 Aug 2019 - 16 Oct 2023 |
| Individual | Bignall, Kevin James |
Korokoro Lower Hutt |
23 Jul 1986 - 15 Aug 2019 |
Debra Annete Yeoman - Director
Appointment date: 12 Apr 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 Apr 2023
Stephen James Gill - Director
Appointment date: 16 Oct 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 Oct 2023
Bryan Stanley Yeoman - Director (Inactive)
Appointment date: 15 Aug 2019
Termination date: 16 Oct 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 15 Aug 2019
Kevin James Bignall - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 15 Aug 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 11 Sep 2008
Bryan Stanley Yeoman - Director (Inactive)
Appointment date: 26 Feb 1987
Termination date: 11 Sep 2008
Address: Woburn, Lower Hutt,
Address used since 26 Feb 1987
Stanley Parker Yeoman - Director (Inactive)
Appointment date: 23 Jul 1986
Termination date: 01 Feb 1995
Address: Petone,
Address used since 23 Jul 1986
Debra Annette Yeoman - Director (Inactive)
Appointment date: 23 Jul 1986
Termination date: 01 Feb 1995
Address: Totara Park,
Address used since 23 Jul 1986
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