Yellow Wood Holdings Limited was registered on 12 Dec 2013 and issued an NZBN of 9429041029572. The registered LTD company has been run by 1 director, named Luke Mark Pierson - an active director whose contract began on 12 Dec 2013.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (types include: registered, physical).
Until 15 Dec 2017, Yellow Wood Holdings Limited had been using 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Yellow Wood Trustees Limited (an entity) located at 19 Ganges Road, Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pierson, Luke Mark - located at Island Bay, Wellington. Yellow Wood Holdings Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 12 Dec 2013 to 15 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Yellow Wood Trustees Limited Shareholder NZBN: 9429047032866 |
19 Ganges Road, Khandallah Wellington 6035 New Zealand |
22 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pierson, Luke Mark |
Island Bay Wellington 6023 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calderwood, Fiona Margaret |
Khandallah Wellington 6035 New Zealand |
12 Dec 2013 - 22 Feb 2019 |
| Individual | Swan, John George |
Kelburn Wellington 6012 New Zealand |
12 Dec 2013 - 22 Feb 2019 |
Ultimate Holding Company
Luke Mark Pierson - Director
Appointment date: 12 Dec 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jun 2023
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 02 Sep 2016
Yellow Wood Investments Limited
Level 1, 19 Ganges Road
Thomas Hewitt Limited
Level 1, 19 Ganges Road
Karamu Espresso Limited
Level 1, 19 Ganges Road
Plume Art Limited
Level 1, 19 Ganges Road
Lazy Cat Limited
Level 1, 19 Ganges Road
Coronet Holdings Limited
Level 1, 19 Ganges Road
Ballymatoskerty Investments Limited
25 Woodmancote Road
Coronet Holdings Limited
Level 1, 19 Ganges Road
Pols Investments Limited
9 Agra Crescent
Tlam Investments Limited
4a Agra Crescent
Umatilla Investments Limited
Level 1, 19 Ganges Road
Weel Properties Limited
C/- 5 Bengal St