Ymana (2013) Limited, a registered company, was registered on 02 Aug 2004. 9429035254065 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Graeme Steven Bell - an active director whose contract began on 02 Aug 2004,
David Edward Bell - an inactive director whose contract began on 12 Dec 2018 and was terminated on 25 Sep 2020.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Ymana (2013) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 08 Feb 2022.
Previous names used by this company, as we found at BizDb, included: from 02 Aug 2004 to 12 Jul 2013 they were called Kol Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 95 shares (95%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 06 Oct 2020 to 08 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 24 May 2019 to 06 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 24 May 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 09 Jun 2015 to 22 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 08 Jun 2007 to 09 Jun 2015
Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 08 Feb 2005 to 08 Jun 2007
Address: 600 Burtt Road, Drury
Registered & physical address used from 02 Aug 2004 to 08 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Bell, Ruth Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
12 Jul 2013 - |
| Director | Bell, Graeme Steven |
Rd Manurewa 2576 New Zealand |
12 Jul 2013 - |
| Entity (NZ Limited Company) | Tal 83 Limited Shareholder NZBN: 9429047885875 |
Albany Auckland 0632 New Zealand |
25 May 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cheeseman, Julie Clare |
Rd 1 Hamilton 3791 New Zealand |
14 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bell, Jack |
Rd 1 Auckland 2576 New Zealand |
14 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Bell, Graeme Steven |
Rd Manurewa 2576 New Zealand |
12 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bell, Ruth Elizabeth |
Rd 1 Manurewa 2576 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Individual | Bell, David Edward |
Rd 2 Papakura 2582 New Zealand |
20 Dec 2018 - 01 Jul 2022 |
| Individual | Bell, David Edward |
Rd 2 Papakura 2582 New Zealand |
20 Dec 2018 - 01 Jul 2022 |
| Individual | Bell, Bridget Kathryn |
Rd 2 Papakura 2582 New Zealand |
20 Dec 2018 - 01 Jul 2022 |
| Individual | Bell, Bridget Kathryn |
Mount Wellington Auckland 1060 New Zealand |
20 Dec 2018 - 01 Jul 2022 |
| Individual | Bell, Bridget Kathryn |
Rd 2 Papakura 2582 New Zealand |
20 Dec 2018 - 01 Jul 2022 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
02 Aug 2004 - 12 Jul 2013 | |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
02 Aug 2004 - 12 Jul 2013 |
Graeme Steven Bell - Director
Appointment date: 02 Aug 2004
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 31 May 2016
David Edward Bell - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 25 Sep 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Dec 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Dec 2018
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