Yellow Ribbon Investments Limited, a registered company, was launched on 13 Jul 1989. 9429039302731 is the number it was issued. The company has been managed by 7 directors: Gary Rodney Lane - an active director whose contract started on 30 Jun 1992,
Grant Lawrence Helsby - an active director whose contract started on 30 Jun 1992,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009,
Peter Philip Dunne - an inactive director whose contract started on 30 Jun 1992 and was terminated on 28 Jun 1996.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (category: physical, service).
Yellow Ribbon Investments Limited had been using 136 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2000.
A total of 114 shares are issued to 2 shareholders (2 groups). The first group includes 113 shares (99.12 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.88 per cent).
Previous addresses
Address: 136 Parnell Road, Parnell, Auckland
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address: Level 1, 136 Parnell Road, Parnell, Auckland
Registered address used from 28 Jan 1993 to 14 Feb 2000
Address: Level 2 Windsor Court, 136 Parnell Rd, Auckland
Registered address used from 16 Nov 1992 to 28 Jan 1993
Address: -
Physical address used from 22 Feb 1992 to 14 Feb 2000
Address: 136 Parnell Rd, Parnell, Auckland
Registered address used from 28 Jun 1991 to 16 Nov 1992
Basic Financial info
Total number of Shares: 114
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 113 | |||
| Entity (NZ Limited Company) | Terrapene Holdings Limited Shareholder NZBN: 9429039343789 |
16 Viaduct Harbour Avenue Auckland |
13 Jul 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lane, Gary Rodney |
Herne Bay Auckland 1011 New Zealand |
13 Jul 1989 - |
Ultimate Holding Company
Gary Rodney Lane - Director
Appointment date: 30 Jun 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2011
Grant Lawrence Helsby - Director
Appointment date: 30 Jun 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 1992
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Peter Philip Dunne - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 30 Jun 1992
Marcel Aubrey Lindale - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 30 Jun 1992
Address: St Kilda, Melbourne 3182, Australia,
Address used since 27 Nov 1991
Kirinjoat Singh Bhalla - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 30 Jun 1992
Address: Te Atatu Sth, Auckland,
Address used since 17 Mar 1992
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