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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yates Family Investments Limited Shareholder NZBN: 9429050102983 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
24 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates Family Investments Limited Shareholder NZBN: 9429050102983 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
24 Nov 2022 - current |
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 |
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 |
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 |
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