Philip Yates Family Holdings Limited

Philip Yates Family Holdings Limited, a registered company, was launched on 25 Nov 1986. 9429039727060 is the NZBN it was issued. "Maize growing" (ANZSIC A014930) is how the company was categorised. This company has been supervised by 10 directors: William Philip Yates - an active director whose contract began on 27 Jan 1999,
Gary Noel Hitchcock - an active director whose contract began on 22 Sep 2008,
John Charles Mackenzie Lea - an active director whose contract began on 01 Apr 2013,
John Corbett - an active director whose contract began on 01 Feb 2018,
Eduard Koert Van Arkel - an inactive director whose contract began on 07 Feb 2013 and was terminated on 30 Nov 2021.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (office address),
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (delivery address),
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (registered address),
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address) among others.
Philip Yates Family Holdings Limited had been using Level 37, 48 Shortland Street, Auckland as their registered address up to 07 Oct 2021.
More names for the company, as we managed to find at BizDb, included: from 21 Jul 2003 to 31 Mar 2016 they were called Philip Yates Securities Limited, from 25 Nov 1986 to 21 Jul 2003 they were called Phillip Yates Securities Limited.
A total of 2000000 shares are issued to 8 shareholders (4 groups). The first group consists of 80 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1599920 shares (80 per cent). Finally we have the third share allotment (399980 shares 20 per cent) made up of 3 entities.

Principal place of activity

Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Previous addresses

Address #1: Level 37, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2014 to 07 Oct 2021

Address #2: Level 37, 48 Shortland Street, Auckland New Zealand

Physical & registered address used from 08 May 2003 to 12 Mar 2014

Address #3: Level 24, 151 Queen Street, Auckland

Physical address used from 26 Jun 1997 to 08 May 2003

Address #4: Level 14, 55-65 Shortland St, Auckland

Registered address used from 01 Jul 1996 to 08 May 2003

Previous Shareholders

William Philip Yates - Director

Appointment date: 27 Jan 1999

Gary Noel Hitchcock - Director

Appointment date: 22 Sep 2008

John Charles Mackenzie Lea - Director

Appointment date: 01 Apr 2013

John Corbett - Director

Appointment date: 01 Feb 2018

ASIC Name: Hemagrove Pty. Ltd.

Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 30 Nov 2021

Philip Seabrook Yates - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 04 May 2021

Ross Edward Green - Director (Inactive)

Appointment date: 09 May 2000

Termination date: 23 Nov 2018

Richard Ernest Yates - Director (Inactive)

Appointment date: 09 May 2000

Termination date: 30 Jun 2016

Stephen Brian Allen - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 30 Jun 2016

Byram D. - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 12 Mar 2015