Yatman Holdings Limited, a registered company, was started on 21 Aug 1989. 9429039301437 is the NZ business number it was issued. The company has been managed by 6 directors: Annette Mary Fraser - an active director whose contract began on 21 Dec 1990,
Carolyn Judy Fraser - an active director whose contract began on 21 Dec 1990,
David Randal Fraser - an active director whose contract began on 21 Dec 1990,
David Christopher Colin Fraser - an inactive director whose contract began on 21 Dec 1990 and was terminated on 16 Aug 2023,
Judith Helen Fraser - an inactive director whose contract began on 21 Dec 1990 and was terminated on 22 Jul 2020.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: physical, registered).
Yatman Holdings Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address up until 05 Nov 2018.
Former names for this company, as we identified at BizDb, included: from 21 Aug 1989 to 30 Oct 1989 they were called Gremson Holdings Limited.
A total of 10200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3400 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3400 shares (33.33 per cent). Finally we have the 3rd share allocation (3400 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 24 Jun 1997 to 05 Nov 2018
Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 23 Jan 1993 to 05 Nov 2018
Address: 30 Rawhitiroa Road, Kohimarama, Auckland
Registered address used from 22 Jan 1993 to 23 Jan 1993
Basic Financial info
Total number of Shares: 10200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3400 | |||
| Individual | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
21 Aug 1989 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Fraser, David Randal |
Rd 5 Warkworth |
21 Aug 1989 - |
| Shares Allocation #3 Number of Shares: 3400 | |||
| Individual | Fraser, Annette Mary |
Noosaville Queensland 4566 Australia |
21 Aug 1989 - |
Annette Mary Fraser - Director
Appointment date: 21 Dec 1990
ASIC Name: Woodridge Holdings Pty. Ltd.
Address: Noosaville, Queensland, 4566 Australia
Address used since 21 Aug 2023
Address: Noosaville, Queensland, 4566 Australia
Address: Noosaville, Queensland, 4566 Australia
Address: Noosa Heads, Queensland, 4567 Australia
Address used since 01 Jul 2015
Carolyn Judy Fraser - Director
Appointment date: 21 Dec 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
David Randal Fraser - Director
Appointment date: 21 Dec 1990
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jul 2015
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
Judith Helen Fraser - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 22 Jul 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
Brian Henry Statter Fraser - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 31 Mar 2000
Address: Matakana,
Address used since 21 Dec 1990
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