Yessam Investments Limited
Type: NZ Limited Company (Ltd)Yessam Investments Limited (issued an NZBN of 9429036511150) was launched on 06 May 2002. 5 addresess are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, delivery). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. 1700 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1666 shares (98 per cent of shares), namely:
Mclellan, Florence (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust),
Mclellan, Joel Miles (an individual) located at Greenhithe, Auckland, (The Mclellan Family Trust). In the second group, a total of 1 shareholder holds 1 per cent of all shares (17 shares); it includes
Mclellan, Joel Miles (an individual) - located at Greenhithe, Auckland, (The Mclellan Family Trust). Moving on to the 3rd group of shareholders, share allotment (17 shares, 1%) belongs to 1 entity, namely:
Mclellan, Florence, located at Greenhithe, Auckland, (The Mclellan Family Trust) (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Yessam Investments Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 11 Dec 2013 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Postal & delivery & office | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Miles Mclellan
Greenhithe, Auckland, 0632
Address used since 06 May 2002 |
Director | 06 May 2002 - current |
|
Robert Henry Graeme Barton
Greenhithe, Auckland,
Address used since 06 May 2002 |
Director | 06 May 2002 - 27 Jun 2003 |
| Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 15 Jun 2007 - 11 Dec 2013 |
| 1 Antares Place, Mairangi Bay, Auckland | Registered & physical | 06 May 2002 - 15 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Florence Individual |
Greenhithe Auckland, (the Mclellan Family Trust) |
06 May 2002 - current |
|
Mclellan, Joel Miles Individual |
Greenhithe Auckland, (the Mclellan Family Trust) |
06 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Joel Miles Individual |
Greenhithe Auckland, (the Mclellan Family Trust) |
06 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Florence Individual |
Greenhithe Auckland, (the Mclellan Family Trust) |
06 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
12 O'connell Street Auckland, (the Mclellan Family Trust) |
06 May 2002 - 09 May 2011 |
|
The Mclellan Family Trust Other |
11 Dec 2019 - 12 Dec 2019 |
 |
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