Mate Yelavich & Co Limited, a registered company, was incorporated on 12 Sep 1961. 9429040680620 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tilina Leonie Yelavich - an active director whose contract began on 21 Mar 1986,
Michael Greg Yelavich - an active director whose contract began on 13 Oct 2017,
Gregory Anthony Yelavich - an inactive director whose contract began on 21 Mar 1986 and was terminated on 15 Jan 2017.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (physical address),
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (service address),
9 Katavich Road, Rd 4, Awanui, 0484 (registered address).
Mate Yelavich & Co Limited had been using 2607 Far North Road, Rd 4, Kaitaia as their registered address up until 20 Mar 2020.
A total of 44650 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 44648 shares (100 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 2607 Far North Road, Rd 4, Kaitaia, 0484 New Zealand
Registered address used from 21 Mar 2017 to 20 Mar 2020
Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 06 Dec 2016 to 22 Mar 2021
Address #3: 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 31 Mar 2003 to 06 Dec 2016
Address #4: Horwath Bell & Co, 2 Redan Road, Kaitaia
Physical address used from 11 Mar 1998 to 31 Mar 2003
Address #5: Great North Rd, Waiharara New Zealand
Registered address used from 14 Aug 1996 to 21 Mar 2017
Basic Financial info
Total number of Shares: 44650
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Yelavich, Michael Greg |
Rd 4 Awanui 0484 New Zealand |
06 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 44648 | |||
| Individual | Yelavich, Tilina Leonie |
R.d.4 Kaitaia |
12 Sep 1961 - |
| Individual | Sparksman, Glenys Mary Irene |
R D 4 Kaitaia New Zealand |
22 Mar 2005 - |
| Director | Yelavich, Michael Greg |
Rd 4 Awanui 0484 New Zealand |
06 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yelavich, Tilina Leonie |
R.d.4 Kaitaia |
12 Sep 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yelavich, Gregory Anthony |
R.d.4 Kaitaia |
12 Sep 1961 - 26 Oct 2017 |
| Individual | Yelavich, Gregory Anthony |
R.d.4 Kaitaia |
12 Sep 1961 - 26 Oct 2017 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
22 Mar 2005 - 27 Jun 2010 | |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
22 Mar 2005 - 27 Jun 2010 |
Tilina Leonie Yelavich - Director
Appointment date: 21 Mar 1986
Address: R.d.4, Kaitaia, 0484 New Zealand
Address used since 13 Mar 2019
Address: R.d.4, Kaitaia, 0481 New Zealand
Address used since 10 Mar 2016
Michael Greg Yelavich - Director
Appointment date: 13 Oct 2017
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 13 Mar 2019
Address: Rd 4, Awanui, 0484 New Zealand
Address used since 13 Oct 2017
Gregory Anthony Yelavich - Director (Inactive)
Appointment date: 21 Mar 1986
Termination date: 15 Jan 2017
Address: R.d.4, Kaitaia, 0481 New Zealand
Address used since 10 Mar 2016
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