General information

Philip Yates Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429039727060
New Zealand Business Number
307473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014930 - Maize Growing
Industry classification codes with description

Philip Yates Family Holdings Limited (issued a business number of 9429039727060) was started on 25 Nov 1986. 5 addresess are currently in use by the company: Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: office, delivery). Level 37, 48 Shortland Street, Auckland had been their registered address, until 07 Oct 2021. Philip Yates Family Holdings Limited used more aliases, namely: Philip Yates Securities Limited from 21 Jul 2003 to 31 Mar 2016, Phillip Yates Securities Limited (25 Nov 1986 to 21 Jul 2003). 2000000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 80 shares (0% of shares), namely:
Yates Family Investments Limited (an entity) located at Remuera, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (1599920 shares); it includes
Yates Family Investments Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (399980 shares, 20%) belongs to 3 entities, namely:
Bilkey, Geoffrey Malcolm, located at Remuera, Auckland (an individual),
Yates, William Philip, located at Remuera, Auckland (an individual),
Morris, Jason Maurice, located at Epsom, Auckland (an individual). "Maize growing" (ANZSIC A014930) is the classification the ABS issued to Philip Yates Family Holdings Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
Po Box 105303, Auckland, 1143 Postal 03 Mar 2020
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Registered & physical & service 07 Oct 2021
Suite 5.03, Level 4, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Office & delivery 02 Mar 2022
Contact info
64 27 2296413
Phone
64 9 3070000
Phone (Phone)
PYFHinvoices@genetic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Philip Yates
Remuera, Auckland, 1050
Address used since 21 Jul 2008
Director 27 Jan 1999 - current
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 16 Feb 2010
Director 22 Sep 2008 - current
John Charles Mackenzie Lea
Rd 3, Hamilton, 3283
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
John Corbett
Coorparoo, Queensland, 4151
Address used since 04 Mar 2021
Holland Park, Queensland, 4121
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Eduard Koert Van Arkel
701/10 Middleton Road, Remuera, Auckland, 1051
Address used since 16 Mar 2015
Director 07 Feb 2013 - 30 Nov 2021
Philip Seabrook Yates
Remuera, Auckland, 1050
Address used since 28 Mar 1990
Director 28 Mar 1990 - 04 May 2021
Ross Edward Green
Remuera, Auckland, 1050
Address used since 01 Feb 2005
Director 09 May 2000 - 23 Nov 2018
Richard Ernest Yates
452 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 09 May 2000 - 30 Jun 2016
Stephen Brian Allen
Rd 4, Morrinsville, 3374
Address used since 16 Feb 2010
Director 29 Jul 2008 - 30 Jun 2016
Byram Dickes
Village Of Golf, Florida, 33436
Address used since 02 Dec 2013
Director 02 Dec 2013 - 12 Mar 2015
Addresses
Principal place of activity
Suite 5.03, Level 4, Ascot Central , 7 Ellerslie Racecourse Drive, Remuera , Auckland , 1051
Previous address Type Period
Level 37, 48 Shortland Street, Auckland, 1010 Registered & physical 12 Mar 2014 - 07 Oct 2021
Level 37, 48 Shortland Street, Auckland Physical & registered 08 May 2003 - 12 Mar 2014
Level 24, 151 Queen Street, Auckland Physical 26 Jun 1997 - 08 May 2003
Level 14, 55-65 Shortland St, Auckland Registered 01 Jul 1996 - 08 May 2003
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Yates Family Investments Limited
Shareholder NZBN: 9429050102983
Entity (NZ Limited Company)
Remuera
Auckland
1051
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1599920
Shareholder Name Address Period
Yates Family Investments Limited
Shareholder NZBN: 9429050102983
Entity (NZ Limited Company)
Remuera
Auckland
1051
24 Nov 2022 - current
Shares Allocation #3 Number of Shares: 399980
Shareholder Name Address Period
Bilkey, Geoffrey Malcolm
Individual
Remuera
Auckland
13 Jan 2010 - current
Yates, William Philip
Individual
Remuera
Auckland
13 Jan 2010 - current
Morris, Jason Maurice
Individual
Epsom
Auckland
13 Jan 2010 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Morris, Jason Maurice
Individual
Epsom
Auckland
13 Jan 2010 - current
Bilkey, Geoffrey Malcolm
Individual
Remuera
Auckland
13 Jan 2010 - current
Yates, William Philip
Individual
Remuera
Auckland
13 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Yates, Sarah Louise Rose
Individual
St Albans
Christchurch
01 Mar 2004 - 24 Nov 2022
Yates, William Philip
Individual
Remuera
Auckland 1050
01 Mar 2004 - 24 Nov 2022
Yates, Sarah Louise Rose
Individual
Fendalton
Chirstchurch
01 Mar 2004 - 24 Nov 2022
Yates, Richard Ernest
Individual
Remuera
Auckland
1050
01 Mar 2004 - 24 Nov 2022
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Mckenzie, Catherine Anne
Individual
Reumera
Auckland
01 Mar 2004 - 24 Nov 2022
Green, Ross Edward
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Green, Ross Edward
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Yates, Philip Seabrook
Individual
Auckland
25 Nov 1986 - 01 Mar 2005
Foster, David Charles
Individual
St Heliers
Auckland
01 Mar 2004 - 01 Mar 2004
Yates, William Philip
Individual
Remuera
Auckland 1050
01 Mar 2004 - 24 Nov 2022
Yates, Philip Seabrook
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Yates, Philip Seabrook
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Mckenzie, Catherine Anne
Individual
Reumera
Auckland
01 Mar 2004 - 24 Nov 2022
Yates, Richard Ernest
Individual
Kohimarama
Auckland
01 Mar 2004 - 24 Nov 2022
Yates, Sarah Louise Rose
Individual
Fendalton
Chirstchurch
01 Mar 2004 - 24 Nov 2022
Yates, Richard Ernest
Individual
Remuera
Auckland
1050
01 Mar 2004 - 24 Nov 2022
Green, Ross Edward
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Yates, William Philip
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Mckenzie, Catherine Anne
Individual
Remuera
Auckland
01 Mar 2004 - 24 Nov 2022
Location
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