Yeovil Investments Limited (issued an NZBN of 9429040741314) was registered on 21 Jan 1946. 2 addresses are in use by the company: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: physical, registered). 24A Sage Road, Kohimarama, Auckland had been their physical address, up to 13 Sep 2016. Yeovil Investments Limited used other aliases, namely: Storkline Children's Centre (1992) Limited from 31 Aug 1992 to 03 Nov 2000, Simon Randall Ltd (21 Jan 1946 to 31 Aug 1992). 4000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1333 shares (33.33 per cent of shares), namely:
Kebbell, Simon Randall (an individual) located at 41 Myres Street, Pillans Point, Tauranag postcode 3110,
Kebbell, Chrisotpher Mayo (an individual) located at 33 Wade Street, Wadestown, Wellington postcode 6012,
Kebbell, Randall Mayo (an individual) located at 24A Sage Road, Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.35 per cent of all shares (1334 shares); it includes
Kebbell, Randall Mayo (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (1333 shares, 33.33%) belongs to 2 entities, namely:
Kebbell, Randall Mayo, located at 24A Sage Road, Kohimarama, Auckland (an individual),
Kebbell, Simon Randall, located at 41 Myres Street, Pillans Point, Tauranga 3110 (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Yeovil Investments Limited. Businesscheck's data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
41 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered & service | 13 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Randall Mayo Kebbell
Kohimarama, Auckland, 1071
Address used since 22 Mar 2013 |
Director | 28 Jul 1989 - current |
Simon Randall Kebbell
Pillans Point, Tauranga 3110, 3110
Address used since 22 Sep 2015 |
Director | 26 Aug 2004 - current |
Christopher Mayo Kebbell
Wadestown, Wellington, 6012
Address used since 17 Sep 2018
Wadestown, Wellington, 6012
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
Jillian Winsome Kebbell
Kohimarama, Auckland, 1071
Address used since 22 Mar 2013 |
Director | 28 Jul 1989 - 10 Oct 2016 |
Previous address | Type | Period |
---|---|---|
24a Sage Road, Kohimarama, Auckland, 1071 | Physical & registered | 03 Apr 2013 - 13 Sep 2016 |
24a Sage Road, Glendowie, Auckland, 1071 | Registered & physical | 05 Oct 2012 - 03 Apr 2013 |
110 Esperance Road, Glendowie, Auckland 1071 | Physical & registered | 18 Sep 2009 - 05 Oct 2012 |
110 Esperance Road, Glendowie, Auckland | Registered & physical | 12 Jul 2004 - 18 Sep 2009 |
12 Bermuda Drive, Royal Palm Beach, Papamoa, Bay Of Plenty | Physical | 13 Sep 2001 - 12 Jul 2004 |
39 Kohimarama Road, Kohimarama | Physical | 13 Sep 2001 - 13 Sep 2001 |
39 Kohimarama Rd, Kohimarama, Auckland | Registered | 13 Sep 2001 - 12 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Simon Randall Individual |
41 Myres Street Pillans Point, Tauranag 3110 |
09 Oct 2004 - current |
Kebbell, Chrisotpher Mayo Individual |
33 Wade Street Wadestown, Wellington 6012 |
09 Oct 2004 - current |
Kebbell, Randall Mayo Individual |
24a Sage Road Kohimarama, Auckland 1071 |
09 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Randall Mayo Individual |
Kohimarama Auckland 1071 |
21 Jan 1946 - current |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Randall Mayo Individual |
24a Sage Road Kohimarama, Auckland 1071 |
29 Jun 2006 - current |
Kebbell, Simon Randall Individual |
41 Myres Street Pillans Point, Tauranga 3110 |
09 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Jillian Winsome Individual |
Kohimarama Auckland 1071 |
09 Oct 2004 - 02 Oct 2017 |
Kebbell, Jillian Winsome Individual |
Royal Palm Beach Papamoa, Bay Of Plenty |
21 Jan 1946 - 09 Oct 2004 |
Kebbell, Gretchen Individual |
41 Myres Street Pillans Point, Tauranga 3110 |
09 Oct 2004 - 09 Oct 2004 |
Kebbell, Gretchen Individual |
Mt Manganui Tauranga |
09 Oct 2004 - 09 Oct 2004 |
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