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Yellowstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038731433
NZBN
619608
Company Number
Registered
Company Status
Current address
385 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Physical & service & registered address used since 17 Aug 2022

Yellowstone Holdings Limited, a registered company, was registered on 23 Feb 1994. 9429038731433 is the number it was issued. This company has been run by 4 directors: Stephen William Waters - an active director whose contract began on 20 Oct 1995,
Antony Charles Waters - an inactive director whose contract began on 27 Aug 2007 and was terminated on 01 Jun 2019,
Mark Alexander Taylor - an inactive director whose contract began on 23 Feb 1994 and was terminated on 30 Aug 2002,
Stephen Mcdonald - an inactive director whose contract began on 23 Feb 1994 and was terminated on 20 Oct 1995.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 385 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (types include: physical, service).
Yellowstone Holdings Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura 2580 as their registered address up to 17 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 172 Ellett Road, Karaka, Rd 1, Papakura 2580 New Zealand

Registered & physical address used from 22 Aug 2008 to 17 Aug 2022

Address: 172 Ellett Road, Karaka, Rd 1, Papakura

Physical & registered address used from 12 Sep 2005 to 22 Aug 2008

Address: 172 Ellett Road, Karaka

Physical address used from 15 Sep 1998 to 12 Sep 2005

Address: 3 Hopetoun Street, Ponsonby, Auckland

Registered address used from 15 Sep 1998 to 12 Sep 2005

Address: Mark A. Taylor, 3 Hopetoun Street, Auckland

Physical address used from 15 Sep 1998 to 15 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Waters, Stephen William Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waters, Stephen William Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Sacha Lynn Opaheke
Papakura
2113
New Zealand
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Individual Waters, William John Rd 2
Papakura
2582
New Zealand
Individual Waters, William John Rd 2
Papakura
2582
New Zealand
Other Null - Waters Family Trust
Other Waters Family Trust
Directors

Stephen William Waters - Director

Appointment date: 20 Oct 1995

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 10 Aug 2012


Antony Charles Waters - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 01 Jun 2019

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Jul 2011


Mark Alexander Taylor - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 30 Aug 2002

Address: Karaka, Auckland,

Address used since 23 Feb 1994


Stephen Mcdonald - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 20 Oct 1995

Address: Epsom, Auckland,

Address used since 23 Feb 1994

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