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Yot Holdings Limited

Type: NZ Limited Company (Ltd)
9429033859217
NZBN
1867326
Company Number
Registered
Company Status
Current address
39 Roots Street East
Feilding
Feilding 4702
New Zealand
Physical & registered & service address used since 02 Jul 2020

Yot Holdings Limited, a registered company, was incorporated on 20 Sep 2006. 9429033859217 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kester John Olivecrona - an active director whose contract started on 20 Sep 2006,
Sandra Ann Olivecrona - an active director whose contract started on 20 Sep 2006,
Mark Mcgregor Muir - an inactive director whose contract started on 20 Sep 2006 and was terminated on 21 Jul 2009,
Barbara Jean Suddaby - an inactive director whose contract started on 20 Sep 2006 and was terminated on 21 Jul 2009.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 39 Roots Street East, Feilding, Feilding, 4702 (types include: physical, registered).
Yot Holdings Limited had been using 93 Fergusson Street, Feilding, Feilding as their registered address until 02 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 03 Jul 2015 to 02 Jul 2020

Address: Cochrane Accountants Limited, Level 1, 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 31 Aug 2009 to 03 Jul 2015

Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 20 Sep 2006 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Olivecrona, Sandra Ann Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Olivecrona, Kester John Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Mark Mcgregor Feilding
Individual Suddaby, Barbara Jean Feilding
Directors

Kester John Olivecrona - Director

Appointment date: 20 Sep 2006

Address: Feilding, Feilding, 4702 New Zealand

Address used since 24 Jun 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 25 Jun 2015


Sandra Ann Olivecrona - Director

Appointment date: 20 Sep 2006

Address: Feilding, Feilding, 4702 New Zealand

Address used since 24 Jun 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 25 Jun 2015


Mark Mcgregor Muir - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 21 Jul 2009

Address: Feilding,

Address used since 20 Sep 2006


Barbara Jean Suddaby - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 21 Jul 2009

Address: Feilding,

Address used since 20 Sep 2006

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