Yessam Investments Limited was launched on 06 May 2002 and issued a business number of 9429036511150. This registered LTD company has been managed by 2 directors: Joel Miles Mclellan - an active director whose contract started on 06 May 2002,
Robert Henry Graeme Barton - an inactive director whose contract started on 06 May 2002 and was terminated on 27 Jun 2003.
As stated in BizDb's information (updated on 26 Mar 2024), the company filed 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, delivery).
Up until 11 Dec 2013, Yessam Investments Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 1700 shares are issued to 3 groups (4 shareholders in total). In the first group, 1666 shares are held by 2 entities, namely:
Mclellan, Florence (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust),
Mclellan, Joel Miles (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust).
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 17 shares) and includes
Mclellan, Joel Miles - located at Greenhithe, Auckland, (The Mclellan Family Trust).
The third share allotment (17 shares, 1%) belongs to 1 entity, namely:
Mclellan, Florence, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual). Yessam Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 15 Jun 2007 to 11 Dec 2013
Address #2: 1 Antares Place, Mairangi Bay, Auckland
Registered & physical address used from 06 May 2002 to 15 Jun 2007
Basic Financial info
Total number of Shares: 1700
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Individual | Mclellan, Florence |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
06 May 2002 - |
| Individual | Mclellan, Joel Miles |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
06 May 2002 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Mclellan, Joel Miles |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
06 May 2002 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Mclellan, Florence |
Greenhithe Auckland, (the Mclellan Family Trust) New Zealand |
06 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornabrook, Mark Simon |
12 O'connell Street Auckland, (the Mclellan Family Trust) New Zealand |
06 May 2002 - 09 May 2011 |
| Other | The Mclellan Family Trust | 11 Dec 2019 - 12 Dec 2019 |
Joel Miles Mclellan - Director
Appointment date: 06 May 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 May 2002
Robert Henry Graeme Barton - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 27 Jun 2003
Address: Greenhithe, Auckland,
Address used since 06 May 2002
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