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Yellow Diamond Trustee Limited

Type: NZ Limited Company (Ltd)
9429041580844
NZBN
5573508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
4 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Physical & registered & service address used since 13 Aug 2018
4 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Delivery & office address used since 07 Aug 2019
Po Box 38
Kumeu
Kumeu 0841
New Zealand
Postal address used since 07 Aug 2019

Yellow Diamond Trustee Limited was registered on 23 Jan 2015 and issued an NZ business number of 9429041580844. The registered LTD company has been supervised by 2 directors: Jodie Angela Mccartney - an active director whose contract started on 23 Jan 2015,
Peter Richard Mccartney - an active director whose contract started on 26 Mar 2015.
According to BizDb's database (last updated on 27 Feb 2024), this company uses 1 address: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: delivery, postal).
Up to 13 Aug 2018, Yellow Diamond Trustee Limited had been using 26A Hamilton Road, Rd 1, Waimauku as their physical address.
BizDb identified other names for this company: from 23 Jan 2015 to 26 Mar 2015 they were called Yellow Diamond Property Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccartney, Jodie Angela (a director) located at Waimauku, Waimauku postcode 0812.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccartney, Peter Richard - located at Waimauku, Waimauku. Yellow Diamond Trustee Limited was categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

4 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand


Previous addresses

Address #1: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 11 Dec 2017 to 13 Aug 2018

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Sep 2017 to 11 Dec 2017

Address #3: 4a Loft Place, Kumeu, Kumeu, 0810 New Zealand

Physical address used from 24 Aug 2016 to 15 Sep 2017

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 19 Oct 2015 to 11 Dec 2017

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 19 Oct 2015 to 24 Aug 2016

Address #6: 26a Hamilton Road, Waimauku, Auckland, 0880 New Zealand

Physical & registered address used from 17 Feb 2015 to 19 Oct 2015

Address #7: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jan 2015 to 17 Feb 2015

Contact info
64 21 552378
03 Aug 2018 Phone
jodie.a.mccartney@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jodie.a.mccartney@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccartney, Jodie Angela Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccartney, Peter Richard Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deacon, Jodie Angela Rd 1
Waimauku
0881
New Zealand
Director Hannan, Jodie Angela Rd 1
Waimauku
0881
New Zealand
Directors

Jodie Angela Mccartney - Director

Appointment date: 23 Jan 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jan 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 03 Aug 2018


Peter Richard Mccartney - Director

Appointment date: 26 Mar 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 03 Aug 2018

Address: Waimauku, Auckland, 0880 New Zealand

Address used since 26 Mar 2015

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