Yeoman Industries Limited

Yeoman Industries Limited, a registered company, was incorporated on 17 May 1984. 9429039943484 is the NZ business number it was issued. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is how the company was categorised. The company has been supervised by 9 directors: Mary-Anne Yeoman - an active director whose contract began on 08 Aug 1990,
Allan Bruce Yeoman - an active director whose contract began on 08 Aug 1990,
Murray William Tonkin - an inactive director whose contract began on 03 Dec 1996 and was terminated on 22 Mar 2007,
Antony John Carter - an inactive director whose contract began on 03 Jul 2001 and was terminated on 22 Mar 2007,
Gijsberth Willem Faber - an inactive director whose contract began on 01 Jul 2004 and was terminated on 22 Mar 2007.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
53 Crown Road, Pukekohe, 2676 (registered address),
53 Crown Road, Paerata, Auckland, 2676 (physical address) among others.
Yeoman Industries Limited had been using 53 Crown Road, Pukekohe as their physical address until 03 Dec 2019.
Past names used by this company, as we identified at BizDb, included: from 17 May 1984 to 05 Jun 1986 they were named Liquid Fillers Limited.
A total of 250000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 117500 shares (47 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (2 per cent). Finally we have the 3rd share allocation (63750 shares 25.5 per cent) made up of 1 entity.

Other active addresses

Address #4: 53 Crown Road, Pukekohe, 2676 New Zealand

Registered address used from 12 Dec 2019

Address #5: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & service address used from 28 Nov 2023

Principal place of activity

53 Crown Road Paerata, Auckland, 2676 New Zealand

Previous addresses

Address #1: 53 Crown Road, Pukekohe, 2676 New Zealand

Physical address used from 28 Nov 2019 to 03 Dec 2019

Address #2: 53 Crown Road, Paerata, Auckland, 2676 New Zealand

Registered address used from 28 Nov 2019 to 12 Dec 2019

Address #3: 3 Edinburgh Street, Te Papapa, Auckland, 1061 New Zealand

Physical address used from 30 Sep 2003 to 28 Nov 2019

Address #4: 3 Edinburgh Street, Te Papa New Zealand

Registered address used from 30 Jun 1997 to 28 Nov 2019

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: 3 Edinbrugh Street, Te Papa

Physical address used from 19 Feb 1992 to 30 Sep 2003

Previous Shareholders

Mary-anne Yeoman - Director

Appointment date: 08 Aug 1990

Allan Bruce Yeoman - Director

Appointment date: 08 Aug 1990

Murray William Tonkin - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 22 Mar 2007

Antony John Carter - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 22 Mar 2007

Gijsberth Willem Faber - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 Mar 2007

Keith Sanders - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 30 Jun 2004

Hugh Earle Perrett - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 03 Jul 2001

Donald Clive Shelton - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 03 Dec 1996

George Raymond Knox Hunter - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 15 Sep 1993