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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
12 Dec 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reid, Elaine Ethel Individual |
Rd 1 Carterton 5791 |
31 Aug 2009 - current |
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 |
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