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YOLANDA LIMITED

Removed
NZBN 9429039576842 · NZ Company No. 354115 · NZ Limited Company · Incorporated 22 Jul 1987

Yolanda Limited was incorporated on 22 July 1987 (Wednesday) and as of 21 May 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039576842
Company Number
354115
Company Name
YOLANDA LIMITED
Previously Known As
RADIOLA CORPORATION LIMITED
before 1 October 2003, Wednesday

AWA NEW ZEALAND LIMITED
before 1 August 1993, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1987 (Wednesday)
Status
Removed
Status History
Removed as of 28 July 2008 (Monday)
In Liquidation as of 22 December 2003 (Monday)
Registered as of 22 July 1987 (Wednesday)
Date of Re-registration
15 April 1997 (Tuesday)
Registered Office
Todd Park Business Centre
Heriot Drive
Porirua
NZ
Country of Origin
New Zealand
Address for Service
Todd Park Business Centre
Heriot Drive
Porirua
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 9 June 2000
    -
  2. From 9 June 2000 to 9 June 2000
    Wineera Drive, Porirua

Address for Records

  1. From 9 June 2000 to 8 August 2002
    -
  2. From 8 August 2002 to 8 August 2002
    Todd Park Business Centre, Heriot Drive, Porirua

Principal Place of Business

  1. From 11 June 2000 to 11 June 2000
    Wineera Drive, Porirua

Company Directors

3 listed
BA
Brent Lawrence ALBISTON
Appointed 17 Jan 1991 · 185 Matai Rd, Raumati Beach, Paraparaumu, NZ, 5032
SM
Stephen James MAGUINESS
Appointed 25 Apr 1994 · 90 Glen Road, Raumati South, NZ, 5032
JP
John Fraser PINFOLD
Appointed 21 Dec 1990 · 16 Taroka Crescent, Pinehill, Browns Bay, Auckland

Company Shareholders

16 share parcels · 1,068,673 shares total

Share allocation 1
345,551 shares (32.33%)
Brent / Mark / Don ALBISTON / ALBISTON / BRAIDEN
185 Matai Rd, Paraparaumu
Share allocation 2
5,000 shares (0.47%)
Kirk MCNABB
40b Halladale Road, Wellington
Share allocation 3
6,000 shares (0.56%)
Andrew ALBISTON
C/o 185 Matai Road, Paraparaumu
Share allocation 4
21,468 shares (2.01%)
Craig ALBISTON
C/o 185 Matai Road, Paraparaumu
Share allocation 5
5,000 shares (0.47%)
Hamish MCNABB
40b Halladale Road, Wellington
Share allocation 6
5,163 shares (0.48%)
Anil HARI
43 Joseph Bank Drive, Wellington
Share allocation 7
5,250 shares (0.49%)
Lyn GAY
18 Mana Ave, Wellington
Share allocation 8
8,525 shares (0.80%)
Chris HADLEY
C/o Radiola Corp, Po Box 50911, Porirua
Share allocation 9
40,000 shares (3.74%)
Company No.: 981646
NZBN: 9429037473266
ASOFT LIMITED
97 Velino Place, Rd 2, Kaiapoi
Share allocation 10
51,669 shares (4.83%)
Richard THOMPSON
84 Samwell Drive, Wellington
Share allocation 11
158,000 shares (14.78%)
Robert / Sue / Rowan SHENNAN / SHENNAN / COOPER
11 Burbank Cres, Wellington
Share allocation 12
26,000 shares (2.43%)
Charlie UNWIN
Co Radiola Corporation, Po Box 50911, Porirua
Share allocation 13
150,006 shares (14.04%)
John Fraser PINFOLD
16 Taroka Crescent, Pinehill, Browns Bay, Auckland
Share allocation 14
94,797 shares (8.87%)
Stephen James MAGUINESS
90 Glen Road, Raumati South
Share allocation 15
138,243 shares (12.94%)
Robert / Bret SNOW / FITZGARALD
84 Sutherland Road, Wellington
Share allocation 16
8,001 shares (0.75%)
Bren ALBISTON
185 Matai Road, Paraparaumu