Yellow Hat Investments Limited, a registered company, was launched on 13 Aug 2013. 9429030105867 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. The company has been run by 8 directors: Graeme Brendon Donald - an active director whose contract started on 14 Dec 2022,
Marie Patricia Donald - an active director whose contract started on 14 Dec 2022,
Richard Michael Baker - an inactive director whose contract started on 13 Aug 2013 and was terminated on 14 Dec 2022,
Nicola Marie Baker - an inactive director whose contract started on 13 Aug 2013 and was terminated on 14 Dec 2022,
Marie Patricia Donald - an inactive director whose contract started on 13 Aug 2013 and was terminated on 19 Oct 2022.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Mahua Road, Rd 7, Feilding, 4777 (type: service, registered).
Yellow Hat Investments Limited had been using 29 Mahua Road, Rd 7, Feilding as their physical address up to 28 Oct 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Donald, Graeme Brendon (an individual) located at Rd 7, Feilding postcode 4777,
Donald, Marie Patricia (an individual) located at Rd 7, Feilding postcode 4777.
Principal place of activity
30 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 29 Mahua Road, Rd 7, Feilding, 4777 New Zealand
Physical address used from 22 Sep 2017 to 28 Oct 2022
Address #2: 29 Mahua Road, Rd 7, Feilding, 4777 New Zealand
Registered address used from 24 May 2017 to 28 Oct 2022
Address #3: 75c East Street, Feilding, 4702 New Zealand
Registered address used from 08 Dec 2015 to 24 May 2017
Address #4: 75c East Street, Feilding, 4702 New Zealand
Physical address used from 08 Dec 2015 to 22 Sep 2017
Address #5: 350 Lees Road, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 13 Aug 2013 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Donald, Graeme Brendon |
Rd 7 Feilding 4777 New Zealand |
14 Dec 2022 - |
| Individual | Donald, Marie Patricia |
Rd 7 Feilding 4777 New Zealand |
14 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humphrey, Michael George |
Feilding 4779 New Zealand |
13 Aug 2013 - 30 Nov 2015 |
| Individual | Baker, Richard Michael |
Feilding 4702 New Zealand |
13 Aug 2013 - 14 Dec 2022 |
| Individual | Baker, Nicola Marie |
Feilding 4702 New Zealand |
13 Aug 2013 - 14 Dec 2022 |
| Individual | Donald, Marie Patricia |
Rd 7 Feilding 4777 New Zealand |
13 Aug 2013 - 19 Oct 2022 |
| Individual | Donald, Graeme Brendon |
Rd 7 Feilding 4777 New Zealand |
13 Aug 2013 - 19 Oct 2022 |
| Individual | Humphrey, Rachel Jane |
Rd 7 Feilding 4777 New Zealand |
13 Aug 2013 - 08 Oct 2018 |
| Director | Michael George Humphrey |
Feilding 4779 New Zealand |
13 Aug 2013 - 30 Nov 2015 |
Graeme Brendon Donald - Director
Appointment date: 14 Dec 2022
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 14 Dec 2022
Marie Patricia Donald - Director
Appointment date: 14 Dec 2022
Address: Feilding, 4777 New Zealand
Address used since 14 Dec 2022
Richard Michael Baker - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 14 Dec 2022
Address: Feilding, 4702 New Zealand
Address used since 13 Aug 2013
Nicola Marie Baker - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 14 Dec 2022
Address: Feilding, 4702 New Zealand
Address used since 13 Aug 2013
Marie Patricia Donald - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 19 Oct 2022
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 16 May 2017
Graeme Brendon Donald - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 19 Oct 2022
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 16 May 2017
Rachel Jane Humphrey - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 08 Oct 2018
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 16 May 2017
Michael George Humphrey - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 30 Nov 2015
Address: Feilding, 4779 New Zealand
Address used since 13 Aug 2013
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