Yeoman Trading Co Limited was started on 28 May 2012 and issued an NZ business number of 9429030662445. This registered LTD company has been managed by 2 directors: Jason Aaron Yeoman - an active director whose contract began on 28 May 2012,
Wade Carl Yeoman - an active director whose contract began on 28 May 2012.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 55 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 30 Jun 2020, Yeoman Trading Co Limited had been using 66A Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Yeoman, Jason Aaron (a director) located at Grey Lynn, Auckland postcode 1021,
Lopes Azevedo Yeoman, Joana (an individual) located at Grey Lynn, Auckland postcode 1021,
Dwl Trustee Company 16 Limited (an entity) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 24.5% shares (exactly 245 shares) and includes
Yeoman, Wade Carl - located at Massey, Auckland.
The 3rd share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Yeoman, Charmaine Phyllis, located at Massey, Auckland (an individual). Yeoman Trading Co Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2018 to 30 Jun 2020
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 26 May 2017 to 08 Nov 2018
Address: 66a Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2017 to 26 May 2017
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Sep 2013 to 18 May 2017
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 May 2012 to 25 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Yeoman, Jason Aaron |
Grey Lynn Auckland 1021 New Zealand |
28 May 2012 - |
Individual | Lopes Azevedo Yeoman, Joana |
Grey Lynn Auckland 1021 New Zealand |
21 Sep 2020 - |
Entity (NZ Limited Company) | Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 |
Henderson Auckland 0610 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 245 | |||
Director | Yeoman, Wade Carl |
Massey Auckland 0614 New Zealand |
28 May 2012 - |
Shares Allocation #3 Number of Shares: 245 | |||
Individual | Yeoman, Charmaine Phyllis |
Massey Auckland 0614 New Zealand |
28 May 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Yeoman, Jason Aaron |
Grey Lynn Auckland 1021 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 |
28 May 2012 - 30 Jun 2017 | |
Individual | Lopes Azevedo, Joana |
Grey Lynn Auckland 1021 New Zealand |
28 May 2012 - 21 Sep 2020 |
Individual | Lopes Azevedo, Joana |
Grey Lynn Auckland 1021 New Zealand |
28 May 2012 - 21 Sep 2020 |
Entity | Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 |
28 May 2012 - 30 Jun 2017 |
Ultimate Holding Company
Jason Aaron Yeoman - Director
Appointment date: 28 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Jul 2016
Wade Carl Yeoman - Director
Appointment date: 28 May 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Apr 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Mar 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 05 Mar 2015
Premier Electrical Services Limited
293 Lincoln Road
Pimalai Limited
293 Lincoln Road, Henderson
Southey Trustee Limited
293 Lincoln Road
Trustee 803-3485 Limited
293 Lincoln Road
Stonyridge Investments Limited
293 Lincoln Road
K & J Family Investment Limited
293 Lincoln Road
Arugamama Limited
2/30 The Concourse
Central Park 156 Limited
156 Central Park Drive
Cpd Chambers Limited
Corban Revell
Divot (new Zealand) Limited
C/-corban Revell Lawyers
Mim Trustees Limited
293 Lincoln Road
Wcr Developments Limited
293 Lincoln Road