General information

Mate Yelavich & Co Limited

Type: NZ Limited Company (Ltd)
9429040680620
New Zealand Business Number
62013
Company Number
Registered
Company Status

Mate Yelavich & Co Limited (issued a New Zealand Business Number of 9429040680620) was incorporated on 12 Sep 1961. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, service). 2607 Far North Road, Rd 4, Kaitaia had been their registered address, until 20 Mar 2020. 44650 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Yelavich, Michael Greg (a director) located at Rd 4, Awanui postcode 0484. When considering the second group, a total of 3 shareholders hold 100% of all shares (exactly 44648 shares); it includes
Yelavich, Tilina Leonie (an individual) - located at R.d.4, Kaitaia,
Sparksman, Glenys Mary Irene (an individual) - located at R D 4, Kaitaia,
Yelavich, Michael Greg (a director) - located at Rd 4, Awanui. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Yelavich, Tilina Leonie, located at R.d.4, Kaitaia (an individual). Our database was updated on 12 Apr 2024.

Current address Type Used since
9 Katavich Road, Rd 4, Awanui, 0484 Registered 20 Mar 2020
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 Physical & service 22 Mar 2021
Contact info
gre.til@xtra.co.nz
Email
Directors
Name and Address Role Period
Tilina Leonie Yelavich
R.d.4, Kaitaia, 0484
Address used since 13 Mar 2019
R.d.4, Kaitaia, 0481
Address used since 10 Mar 2016
Director 21 Mar 1986 - current
Michael Greg Yelavich
Rd 4, Kaitaia, 0484
Address used since 13 Mar 2019
Rd 4, Awanui, 0484
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Gregory Anthony Yelavich
R.d.4, Kaitaia, 0481
Address used since 10 Mar 2016
Director 21 Mar 1986 - 15 Jan 2017
Addresses
Previous address Type Period
2607 Far North Road, Rd 4, Kaitaia, 0484 Registered 21 Mar 2017 - 20 Mar 2020
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical 06 Dec 2016 - 22 Mar 2021
30-34 Rathbone Street, Whangarei Physical 31 Mar 2003 - 06 Dec 2016
Horwath Bell & Co, 2 Redan Road, Kaitaia Physical 11 Mar 1998 - 31 Mar 2003
Great North Rd, Waiharara Registered 14 Aug 1996 - 21 Mar 2017
Financial Data
Financial info
44650
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yelavich, Michael Greg
Director
Rd 4
Awanui
0484
06 Nov 2018 - current
Shares Allocation #2 Number of Shares: 44648
Shareholder Name Address Period
Yelavich, Tilina Leonie
Individual
R.d.4
Kaitaia
12 Sep 1961 - current
Sparksman, Glenys Mary Irene
Individual
R D 4
Kaitaia
22 Mar 2005 - current
Yelavich, Michael Greg
Director
Rd 4
Awanui
0484
06 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yelavich, Tilina Leonie
Individual
R.d.4
Kaitaia
12 Sep 1961 - current

Historic shareholders

Shareholder Name Address Period
Yelavich, Gregory Anthony
Individual
R.d.4
Kaitaia
12 Sep 1961 - 26 Oct 2017
Yelavich, Gregory Anthony
Individual
R.d.4
Kaitaia
12 Sep 1961 - 26 Oct 2017
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
22 Mar 2005 - 27 Jun 2010
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
22 Mar 2005 - 27 Jun 2010
Location
Companies nearby
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street