Ymana Properties Limited was incorporated on 19 Aug 2013 and issued a business number of 9429030099555. The removed LTD company has been run by 4 directors: David Edward Bell - an active director whose contract started on 19 Aug 2013,
Bridget Katherine Bell - an active director whose contract started on 19 Aug 2013,
Bridget Kathryn Bell - an active director whose contract started on 19 Aug 2013,
Graeme Steven Bell - an inactive director whose contract started on 19 Aug 2013 and was terminated on 31 Oct 2015.
According to our information (last updated on 02 Mar 2024), this company uses 1 address: Chartered Accountants, 3 Harris Street, Pukekohe, 2120 (type: registered, physical).
Up until 11 Mar 2021, Ymana Properties Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Bell, David Edward (a director) located at Rd 5, Mangawhai postcode 0975.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Bell, Bridget Katherine - located at Rd 5, Mangawhai. Ymana Properties Limited is classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 11 Mar 2021
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 31 Aug 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Aug 2013 to 31 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Bell, David Edward |
Rd 5 Mangawhai 0975 New Zealand |
19 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Bell, Bridget Katherine |
Rd 5 Mangawhai 0975 New Zealand |
19 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Graeme Steven |
Rd 1 Manurewa 2576 New Zealand |
19 Aug 2013 - 12 Nov 2015 |
| Director | Graeme Steven Bell |
Rd 1 Manurewa 2576 New Zealand |
19 Aug 2013 - 12 Nov 2015 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
19 Aug 2013 - 12 Nov 2015 | |
| Individual | Bell, Ruth Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
19 Aug 2013 - 12 Nov 2015 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
19 Aug 2013 - 12 Nov 2015 |
David Edward Bell - Director
Appointment date: 19 Aug 2013
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 31 Jan 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Aug 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Aug 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Sep 2019
Bridget Katherine Bell - Director
Appointment date: 19 Aug 2013
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 31 Jan 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Sep 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Aug 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Aug 2019
Bridget Kathryn Bell - Director
Appointment date: 19 Aug 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Sep 2019
Graeme Steven Bell - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 31 Oct 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 19 Aug 2013
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