Youngman Richardson & Co Limited, a registered company, was started on 10 Apr 1981. 9429032141191 is the business number it was issued. This company has been managed by 9 directors: Stuart David Mckinlay - an active director whose contract started on 03 Jul 1990,
Anthony Phillip Fairfield - an active director whose contract started on 03 Jul 1990,
William Francis Moxey - an active director whose contract started on 21 Jun 1999,
Edward Richardson - an active director whose contract started on 23 Jun 2008,
Phillip John Fairfield - an active director whose contract started on 01 Nov 2013.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 6-10 Parkway Drive, Mairangi Bay, Auckland (types include: physical, service).
Youngman Richardson & Co Limited had been using 195 Wairau Road, Glenfield, Auckland 10 as their registered address up until 12 May 2008.
A total of 7000000 shares are allocated to 25 shareholders (14 groups). The first group is comprised of 3520504 shares (50.29%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2174777 shares (31.07%). Finally there is the 3rd share allotment (70448 shares 1.01%) made up of 3 entities.
Previous addresses
Address #1: 195 Wairau Road, Glenfield, Auckland 10
Registered address used from 26 Jun 1997 to 12 May 2008
Address #2: 195 Wairau Road, Glenfield, Auckland 10
Physical address used from 26 Jun 1997 to 16 Jun 2009
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3520504 | |||
Individual | Richardson-lane, Kate |
Houghton Bay Wellington New Zealand |
10 Apr 1981 - |
Individual | Richardson, Edward |
Remuera Auckland New Zealand |
10 Apr 1981 - |
Individual | Richardson, Angus Edward |
Onehunga Auckland New Zealand |
10 Apr 1981 - |
Individual | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Shares Allocation #2 Number of Shares: 2174777 | |||
Entity (NZ Limited Company) | Southern Capital Limited Shareholder NZBN: 9429038248528 |
Dunedin Central Dunedin Null 9016 New Zealand |
01 Aug 2014 - |
Shares Allocation #3 Number of Shares: 70448 | |||
Individual | Youngman, Bruce |
Witherlea Blenheim 7201 New Zealand |
30 Jun 2020 - |
Entity (NZ Limited Company) | Robert Youngman Trustee Limited Shareholder NZBN: 9429047634527 |
Albany Auckland 0632 New Zealand |
30 Jun 2020 - |
Individual | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Shares Allocation #4 Number of Shares: 468860 | |||
Entity (NZ Limited Company) | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 |
5-7 Corinthian Drive Albany |
23 May 2005 - |
Individual | Fairfield, Karen Mary |
Silverdale Silverdale 0932 New Zealand |
10 Apr 1981 - |
Individual | Fairfield, Anthony Phillip |
Silverdale Silverdale 0932 New Zealand |
10 Apr 1981 - |
Shares Allocation #5 Number of Shares: 1986 | |||
Individual | Shepherd, Lucas Anthony |
Pyes Pa Tauranga 3112 New Zealand |
19 Aug 2008 - |
Shares Allocation #6 Number of Shares: 32510 | |||
Individual | Fairfield, Phillip John |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2004 - |
Shares Allocation #7 Number of Shares: 29710 | |||
Individual | Youngman, Geoffrey David |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Individual | Youngman, Joanne Kay |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Shares Allocation #8 Number of Shares: 2198 | |||
Individual | Fairfield, Connor James |
Greenhithe Auckland 0632 New Zealand |
14 May 2008 - |
Shares Allocation #9 Number of Shares: 3689 | |||
Individual | Shepherd, Annalisa |
Pyes Pa Tauranga 3112 New Zealand |
21 Jun 2004 - |
Shares Allocation #10 Number of Shares: 26211 | |||
Individual | Richardson-lane, Kate |
Houghton Bay Wellington New Zealand |
10 Apr 1981 - |
Shares Allocation #11 Number of Shares: 369558 | |||
Individual | Moxey, Robyn Annette |
Takapuna Auckland 0622 New Zealand |
14 Dec 2011 - |
Individual | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Shares Allocation #12 Number of Shares: 269381 | |||
Individual | Richardson, Rebecca Mary |
Remuera Auckland 1050 New Zealand |
28 Aug 2017 - |
Individual | Richardson, Edward |
Remuera Auckland New Zealand |
10 Apr 1981 - |
Individual | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
10 Apr 1981 - |
Shares Allocation #13 Number of Shares: 27959 | |||
Individual | Richardson, Angus Edward |
Onehunga Auckland New Zealand |
10 Apr 1981 - |
Shares Allocation #14 Number of Shares: 2209 | |||
Individual | Fairfield, Max Tyler |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Janice May |
Remuera Auckland 1050 New Zealand |
23 May 2005 - 13 Jun 2023 |
Individual | Bradley, Christopher Mark |
St.albans Christchurch |
10 Apr 1981 - 19 Aug 2008 |
Individual | Richardson, Timothy Edward |
Remuera Auckland 1050 New Zealand |
10 Apr 1981 - 13 Jun 2023 |
Individual | Richardson, Timothy Edward |
Parnell Auckland 1052 New Zealand |
10 Apr 1981 - 13 Jun 2023 |
Individual | Richardson, Timothy Edward |
Remuera Auckland 1050 New Zealand |
10 Apr 1981 - 13 Jun 2023 |
Individual | Richardson, Janice May |
Parnell Auckland 1052 New Zealand |
23 May 2005 - 13 Jun 2023 |
Individual | Richardson, Janice May |
Remuera Auckland 1050 New Zealand |
23 May 2005 - 13 Jun 2023 |
Individual | Richardson, Nicola Margaret |
Onehunga Auckland |
21 Jun 2004 - 21 Jun 2004 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
28 Feb 2012 - 30 Jun 2020 |
Individual | Diack, Donald Thomas |
Onekawa Napier |
10 Apr 1981 - 01 Jun 2005 |
Individual | Small, Beverley Ann |
Glenfield |
10 Apr 1981 - 08 May 2008 |
Individual | Bradley, Jarid Marc |
Port Melbourne Melbourne 3207 Australia |
10 Apr 1981 - 30 Oct 2017 |
Individual | Fairfield, Louise Elisabeth |
Orewa Auckland 0931 New Zealand |
21 Jun 2004 - 21 Jul 2022 |
Individual | Fairfield, Louise Elisabeth |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2004 - 21 Jul 2022 |
Individual | Fairfield, Louise Elisabeth |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2004 - 21 Jul 2022 |
Individual | Fairfield, Louise Elisabeth |
Orewa Auckland 0931 New Zealand |
21 Jun 2004 - 21 Jul 2022 |
Individual | Mckinlay, Marylyn Anne |
Dunedin New Zealand |
10 Apr 1981 - 14 Dec 2011 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
28 Feb 2012 - 30 Jun 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
28 Feb 2012 - 30 Jun 2020 |
Entity | Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 |
10 Apr 1981 - 11 Jan 2016 | |
Individual | Bradley, Jocelyn Marie |
St.albans Christchurch |
10 Apr 1981 - 19 Aug 2008 |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
14 Dec 2011 - 01 Aug 2014 | |
Individual | Bradley, Ben Jarid |
Melbourne 3004 Australia |
10 Apr 1981 - 30 Oct 2017 |
Individual | Scott, Trevor Donald |
Wanaka New Zealand |
10 Apr 1981 - 14 Dec 2011 |
Individual | Mckinlay, Stuart David |
Dunedin New Zealand |
10 Apr 1981 - 14 Dec 2011 |
Individual | Youngman, Robert David |
Browns Bay Auckland 0630 New Zealand |
10 Apr 1981 - 30 Jun 2020 |
Individual | Youngman, Robert David |
Browns Bay Auckland 0630 New Zealand |
10 Apr 1981 - 30 Jun 2020 |
Individual | Diack, Peter Francis |
Onekawa Napier |
10 Apr 1981 - 01 Jun 2005 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
28 Feb 2012 - 30 Jun 2020 |
Individual | Youngman, Robert David |
Windsor Park Auckland 0632 New Zealand |
10 Apr 1981 - 30 Jun 2020 |
Individual | Youngman, Robert David |
Browns Bay Auckland 0630 New Zealand |
10 Apr 1981 - 30 Jun 2020 |
Entity | Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 |
10 Apr 1981 - 11 Jan 2016 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
14 Dec 2011 - 01 Aug 2014 |
Stuart David Mckinlay - Director
Appointment date: 03 Jul 1990
Address: Dunedin, 9010 New Zealand
Address used since 14 Jun 2016
Anthony Phillip Fairfield - Director
Appointment date: 03 Jul 1990
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2013
William Francis Moxey - Director
Appointment date: 21 Jun 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 1999
Edward Richardson - Director
Appointment date: 23 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2008
Phillip John Fairfield - Director
Appointment date: 01 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Jun 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 14 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 May 2015
Duncan James Mckinlay - Director
Appointment date: 01 Jul 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2019
Timothy Edward Richardson - Director (Inactive)
Appointment date: 03 Jul 1990
Termination date: 26 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Nov 2016
Robert David Youngman - Director (Inactive)
Appointment date: 03 Jul 1990
Termination date: 17 Oct 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 25 Oct 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2018
Donald Thomas Diack - Director (Inactive)
Appointment date: 03 Jul 1990
Termination date: 30 Nov 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 25 Oct 2012
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