Yieldia Limited was registered on 12 Apr 2017 and issued an NZ business identifier of 9429046052131. This registered LTD company has been managed by 6 directors: Antony Mckenzie Ponder - an active director whose contract started on 12 Apr 2017,
Geoffrey John Oliver - an active director whose contract started on 12 Apr 2017,
Michael Crichton Maltby - an active director whose contract started on 01 May 2020,
Jeremy Peter Curragh - an active director whose contract started on 24 Sep 2020,
Dennis Noble - an active director whose contract started on 23 Oct 2020.
As stated in BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 418 Old Coach Road, Rd 9, Paengaroa, 3189 (type: registered, service).
Up until 16 Jan 2018, Yieldia Limited had been using 37 Newnham Road, Rd 4, Tauranga as their registered address.
BizDb found previous names used by this company: from 31 Oct 2017 to 01 Apr 2021 they were named Kp 2017 Limited, from 31 Mar 2017 to 31 Oct 2017 they were named Southern Kiwi Limited.
A total of 12000 shares are issued to 2 groups (4 shareholders in total). In the first group, 6000 shares are held by 3 entities, namely:
Clm Trustees (Oliver) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Oliver, Nicola Jane (an individual) located at Rd 9, Te Puke postcode 3189,
Oliver, Geoffrey John (a director) located at Rd 9, Te Puke postcode 3189.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Southern Produce Limited - located at Tauranga. Yieldia Limited is classified as "Crating or packing service - for transport" (ANZSIC N732030).
Principal place of activity
418 Old Coach Road, Rd 9, Paengaroa, 3189 New Zealand
Previous address
Address #1: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand
Registered & physical address used from 12 Apr 2017 to 16 Jan 2018
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Clm Trustees (oliver) Limited Shareholder NZBN: 9429047517165 |
Level 3 Tauranga 3110 New Zealand |
14 Feb 2020 - |
| Individual | Oliver, Nicola Jane |
Rd 9 Te Puke 3189 New Zealand |
12 Apr 2017 - |
| Director | Oliver, Geoffrey John |
Rd 9 Te Puke 3189 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Southern Produce Limited Shareholder NZBN: 9429000026444 |
Tauranga 3110 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, John Lesueur |
Rd 9 Te Puke 3189 New Zealand |
12 Apr 2017 - 14 Feb 2020 |
Antony Mckenzie Ponder - Director
Appointment date: 12 Apr 2017
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 May 2021
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 12 Apr 2017
Geoffrey John Oliver - Director
Appointment date: 12 Apr 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 12 Apr 2017
Michael Crichton Maltby - Director
Appointment date: 01 May 2020
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 01 May 2020
Jeremy Peter Curragh - Director
Appointment date: 24 Sep 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Sep 2020
Dennis Noble - Director
Appointment date: 23 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Oct 2020
Alistair Colin Young - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 23 Oct 2020
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 May 2020
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