General information

Ynottoo Holdings Limited

Type: NZ Limited Company (Ltd)
9429032627046
New Zealand Business Number
2159532
Company Number
Registered
Company Status

Ynottoo Holdings Limited (issued a business number of 9429032627046) was incorporated on 08 Aug 2008. 2 addresses are currently in use by the company: Central Arcade, 204 Queen Street, Masterton, 5810 (type: registered, physical). Central Arcade, 204 Queent Street, Masterton had been their registered address, until 28 Aug 2015. Ynottoo Holdings Limited used more names, namely: Jade Dragon Limited from 08 Aug 2008 to 15 Jan 2009. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Mcleod, Amanda (an individual) - located at Lansdowne, Masterton,
Beech, Anthony Gerard (an individual) - located at Masterton, Masterton,
Mcleod, Angus John (an individual) - located at Landsdowne, Masterton. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Reid, Elaine Ethel, located at Rd 1, Carterton (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
204 Queen Street, Masterton, 5810 Service & physical 24 Dec 2008
Central Arcade, 204 Queen Street, Masterton, 5810 Registered 28 Aug 2015
Directors
Name and Address Role Period
Angus John Mcleod
Landsdowne, Masterton, 5810
Address used since 05 Aug 2020
Martinborough, 5711
Address used since 17 Aug 2015
Masterton, Masterton, 5810
Address used since 10 Aug 2018
Director 23 Jan 2009 - current
Elaine Ethel Reid
Rd1, Carterton, 5791
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Brian Florus Bosch
Rd 1, Martinborough, 5781
Address used since 05 Aug 2020
Rd 2, Featherston, 5772
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Winifred Maria Bosch
Masterton, 5810
Address used since 26 Sep 2013
Director 26 Sep 2013 - 13 Jan 2017
Florus Bosch
204 Queen Street, Masterton, 5810
Address used since 01 Dec 2008
Director 01 Dec 2008 - 14 Mar 2013
James Alan Strang
Gladstone, Rd 4, Masterton,
Address used since 23 Jan 2009
Director 23 Jan 2009 - 02 Oct 2012
Winifred Maria Bosch
204 Queen Street, Masterton,
Address used since 01 Dec 2008
Director 01 Dec 2008 - 23 Jan 2009
Garth Melville
Devonport, Auckland,
Address used since 08 Aug 2008
Director 08 Aug 2008 - 01 Dec 2008
Addresses
Previous address Type Period
Central Arcade, 204 Queent Street, Masterton Registered 24 Dec 2008 - 28 Aug 2015
412 Lake Road, Takapuna, Auckland Physical & registered 08 Aug 2008 - 24 Dec 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Entity (NZ Limited Company)
Masterton
Masterton
5810
12 Dec 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mcleod, Amanda
Individual
Lansdowne
Masterton
5810
01 Nov 2021 - current
Beech, Anthony Gerard
Individual
Masterton
Masterton
5810
01 Nov 2021 - current
Mcleod, Angus John
Individual
Landsdowne
Masterton
5810
31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Reid, Elaine Ethel
Individual
Rd 1
Carterton
5791
31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Bosch, Florus
Individual
204 Queen Street
Masterton
17 Dec 2008 - 26 Sep 2013
Bosch, Winifred Maria
Individual
204 Queen Street
Masterton
17 Dec 2008 - 06 Jul 2017
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Strang, Marilyn Norma
Individual
Gladstone
Rd4, Masterton 5884
31 Aug 2009 - 08 Mar 2013
Kershaw, John William
Individual
Masterton 5810
31 Aug 2009 - 08 Mar 2013
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Aug 2008 - 27 Jun 2010
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
08 Aug 2008 - 27 Jun 2010
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Strang, James Alan
Individual
Gladstone
Rd4, Masterton 5884
31 Aug 2009 - 08 Mar 2013
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Location