York Energy Group Limited was registered on 10 May 2012 and issued an NZ business identifier of 9429030671485. The registered LTD company has been run by 4 directors: Timothy Philip Matheoda - an active director whose contract started on 26 Jul 2017,
Angus Donald Mann - an active director whose contract started on 05 Aug 2020,
Stephen Lunn - an inactive director whose contract started on 10 May 2012 and was terminated on 31 Jul 2017,
Max M. - an inactive director whose contract started on 02 Jul 2012 and was terminated on 01 May 2015.
As stated in BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 667 shares are held by 1 entity, namely:
Shaw, David (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 2 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
Shaw, David - located at Island Bay, Wellington,
David Shaw - located at Island Bay, Wellington.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Individual | Shaw, David |
Island Bay Wellington 6023 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Shaw, David |
Island Bay Wellington 6023 New Zealand |
10 May 2012 - |
| Other (Other) | David Shaw |
Island Bay Wellington 6023 New Zealand |
22 Nov 2016 - |
Timothy Philip Matheoda - Director
Appointment date: 26 Jul 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 26 Jul 2017
Angus Donald Mann - Director
Appointment date: 05 Aug 2020
Address: Blenheim, 7272 New Zealand
Address used since 05 Aug 2020
Stephen Lunn - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 31 Jul 2017
Address: Auckland, 1071 New Zealand
Address used since 10 May 2012
Max M. - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 May 2015
Address: New Orleans, Louisiana, 70118 United States
Address used since 02 Jul 2012
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