General information

Yes Investments Limited

Type: NZ Limited Company (Ltd)
9429033265186
New Zealand Business Number
1962724
Company Number
Registered
Company Status

Yes Investments Limited (issued an NZBN of 9429033265186) was registered on 10 Jul 2007. 2 addresses are currently in use by the company: 49A Highcliff Road, Andersons Bay, Dunedin, 9013 (type: registered, physical). 24 Cranston Street, Andersons Bay, Dunedin had been their physical address, up until 15 Jul 2022. 600 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (50% of shares), namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Aitcheson, Shelley Jane (an individual) located at Andersons Bay, Dunedin postcode 9013,
Aitcheson, Kenneth Walter (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Gilchrist, Ronald John (an individual) - located at Christchurch. Our database was last updated on 28 Mar 2024.

Current address Type Used since
49a Highcliff Road, Andersons Bay, Dunedin, 9013 Registered & physical & service 15 Jul 2022
Contact info
64 21 322331
Phone (Director)
64 27 2171440
Phone (Director)
No website
Website
Directors
Name and Address Role Period
Kenneth Walter Aitcheson
Andersons Bay, Dunedin, 9013
Address used since 07 Jul 2022
Andersons Bay, Dunedin, 9013
Address used since 14 May 2010
Director 10 Jul 2007 - current
Ronald John Gilchrist
Bishopdale, Christchurch, 8053
Address used since 14 May 2010
Director 10 Jul 2007 - current
Addresses
Previous address Type Period
24 Cranston Street, Andersons Bay, Dunedin, 9013 Physical & registered 15 Jun 2011 - 15 Jul 2022
24 Cranston Street, Andersons Bay, Dunedin 9013 Registered & physical 11 Dec 2007 - 15 Jun 2011
Downie Stewart, 265 Princes Street, John Wickliffe House, Level 8, Dunedin Physical & registered 10 Jul 2007 - 11 Dec 2007
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
10 Jul 2007 - current
Aitcheson, Shelley Jane
Individual
Andersons Bay
Dunedin
9013
10 Jul 2007 - current
Aitcheson, Kenneth Walter
Individual
Andersons Bay
Dunedin
9013
10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Gilchrist, Ronald John
Individual
Christchurch
10 Jul 2007 - current
Location
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