Ybt Nominees Limited, a registered company, was registered on 11 Sep 2007. 9429033139524 is the NZ business number it was issued. The company has been managed by 5 directors: Lisa Wooltorton - an active director whose contract began on 04 Dec 2019,
Christine Clegg - an active director whose contract began on 05 Mar 2020,
Carl Gerard Spruyt - an inactive director whose contract began on 11 Sep 2007 and was terminated on 05 Mar 2020,
David William Mcphedran - an inactive director whose contract began on 01 Nov 2019 and was terminated on 18 Dec 2019,
David William Mcphedran - an inactive director whose contract began on 11 Sep 2007 and was terminated on 29 Mar 2019.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 35A Crawford Street, Dunedin, 9016 (types include: registered, physical).
Ybt Nominees Limited had been using 2 Clark St, Dunedin as their physical address up until 18 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous address
Address #1: 2 Clark St, Dunedin
Physical & registered address used from 11 Sep 2007 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Wooltorton, Lisa |
Mosgiel Mosgiel 9024 New Zealand |
18 Dec 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Clegg, Christine |
Caversham Dunedin 9012 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spruyt, Carl Gerard |
Maori Hill Dunedin 9010 New Zealand |
11 Sep 2007 - 05 Mar 2020 |
Individual | Mcphedran, David William |
Dunedin |
11 Sep 2007 - 18 Dec 2019 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Feb 2008 - 27 Jun 2010 | |
Individual | Spruyt, Sarah Claire |
Maori Hill Dunedin |
28 Feb 2008 - 28 Feb 2008 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
28 Feb 2008 - 27 Jun 2010 |
Lisa Wooltorton - Director
Appointment date: 04 Dec 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 04 Dec 2019
Christine Clegg - Director
Appointment date: 05 Mar 2020
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 05 Mar 2020
Carl Gerard Spruyt - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 05 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Oct 2015
David William Mcphedran - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 18 Dec 2019
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Nov 2019
David William Mcphedran - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 29 Mar 2019
Address: Dunedin, 9013 New Zealand
Address used since 29 Apr 2016
Smack Holdings Investments Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street
Nevill Studios Limited
35 Crawford Street