Ybt Nominees Limited, a registered company, was registered on 11 Sep 2007. 9429033139524 is the NZ business number it was issued. The company has been managed by 5 directors: Lisa Wooltorton - an active director whose contract began on 04 Dec 2019,
Christine Clegg - an active director whose contract began on 05 Mar 2020,
Carl Gerard Spruyt - an inactive director whose contract began on 11 Sep 2007 and was terminated on 05 Mar 2020,
David William Mcphedran - an inactive director whose contract began on 01 Nov 2019 and was terminated on 18 Dec 2019,
David William Mcphedran - an inactive director whose contract began on 11 Sep 2007 and was terminated on 29 Mar 2019.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 35A Crawford Street, Dunedin, 9016 (types include: registered, physical).
Ybt Nominees Limited had been using 2 Clark St, Dunedin as their physical address up until 18 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous address
Address #1: 2 Clark St, Dunedin
Physical & registered address used from 11 Sep 2007 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Wooltorton, Lisa |
Mosgiel Mosgiel 9024 New Zealand |
18 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Clegg, Christine |
Caversham Dunedin 9012 New Zealand |
05 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spruyt, Carl Gerard |
Maori Hill Dunedin 9010 New Zealand |
11 Sep 2007 - 05 Mar 2020 |
| Individual | Mcphedran, David William |
Dunedin |
11 Sep 2007 - 18 Dec 2019 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Feb 2008 - 27 Jun 2010 | |
| Individual | Spruyt, Sarah Claire |
Maori Hill Dunedin |
28 Feb 2008 - 28 Feb 2008 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Feb 2008 - 27 Jun 2010 |
Lisa Wooltorton - Director
Appointment date: 04 Dec 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Dec 2019
Christine Clegg - Director
Appointment date: 05 Mar 2020
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 05 Mar 2020
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 05 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Oct 2015
David William Mcphedran - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 18 Dec 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Nov 2019
David William Mcphedran - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 29 Mar 2019
Address: Dunedin, 9013 New Zealand
Address used since 29 Apr 2016
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