Yellow Wood Holdings Limited
Type: NZ Limited Company (Ltd)Yellow Wood Holdings Limited (New Zealand Business Number 9429041029572) was incorporated on 12 Dec 2013. 2 addresses are in use by the company: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: registered, physical). 103-105 Johnsonville Road, Johnsonville, Wellington had been their physical address, up to 15 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Yellow Wood Trustees Limited (an entity) located at 19 Ganges Road, Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pierson, Luke Mark (a director) - located at Seatoun, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Yellow Wood Holdings Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 | Registered & physical & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Mark Pierson
Seatoun, Wellington, 6022
Address used since 16 Apr 2025
Island Bay, Wellington, 6023
Address used since 12 Jun 2023
Mount Cook, Wellington, 6021
Address used since 02 Sep 2016 |
Director | 12 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 12 Dec 2013 - 15 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Wood Trustees Limited Shareholder NZBN: 9429047032866 Entity (NZ Limited Company) |
19 Ganges Road, Khandallah Wellington 6035 |
22 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierson, Luke Mark Director |
Seatoun Wellington 6022 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Fiona Margaret Individual |
Khandallah Wellington 6035 |
12 Dec 2013 - 22 Feb 2019 |
|
Swan, John George Individual |
Kelburn Wellington 6012 |
12 Dec 2013 - 22 Feb 2019 |
Ultimate Holding Company
| Effective Date | 07 Oct 2019 |
| Name | Yellow Wood Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7038080 |
| Country of origin | NZ |
| Address |
Level 1 19 Ganges Road, Khandallah Wellington 6035 |
 |
Yellow Wood Investments Limited Level 1, 19 Ganges Road |
|
Thomas Hewitt Limited Level 1, 19 Ganges Road |
|
Karamu Espresso Limited Level 1, 19 Ganges Road |
|
Plume Art Limited Level 1, 19 Ganges Road |
|
Lazy Cat Limited Level 1, 19 Ganges Road |
|
Coronet Holdings Limited Level 1, 19 Ganges Road |
|
Coronet Holdings Limited Level 1, 19 Ganges Road |
|
Umatilla Investments Limited Level 1, 19 Ganges Road |
|
Tlam Investments Limited 4a Agra Crescent |
|
Ballymatoskerty Investments Limited 25 Woodmancote Road |
|
Bn & Rj Optio Investments Limited 12 Clutha Avenue |
|
Meycov Property Limited 89 Simla Crescent |