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Youngman Richardson & Co Limited

Type: NZ Limited Company (Ltd)
9429032141191
NZBN
111036
Company Number
Registered
Company Status
Current address
6-10 Parkway Drive
Mairangi Bay
Auckland New Zealand
Registered address used since 12 May 2008
6-10 Parkway Drive
Mairangi Bay
Auckland New Zealand
Physical & service address used since 16 Jun 2009

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3520504
Individual Richardson-lane, Kate Houghton Bay
Wellington

New Zealand
Individual Richardson, Edward Remuera
Auckland

New Zealand
Individual Richardson, Angus Edward Onehunga
Auckland

New Zealand
Individual Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2174777
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429038248528
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #3 Number of Shares: 70448
Individual Youngman, Bruce Witherlea
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Robert Youngman Trustee Limited
Shareholder NZBN: 9429047634527
Albany
Auckland
0632
New Zealand
Individual Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 468860
Entity (NZ Limited Company) Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
5-7 Corinthian Drive
Albany
Individual Fairfield, Karen Mary Silverdale
Silverdale
0932
New Zealand
Individual Fairfield, Anthony Phillip Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 1986
Individual Shepherd, Lucas Anthony Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 32510
Individual Fairfield, Phillip John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 29710
Individual Youngman, Geoffrey David Takapuna
Auckland
0622
New Zealand
Individual Youngman, Joanne Kay Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 2198
Individual Fairfield, Connor James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 3689
Individual Shepherd, Annalisa Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 26211
Individual Richardson-lane, Kate Houghton Bay
Wellington

New Zealand
Shares Allocation #11 Number of Shares: 369558
Individual Moxey, Robyn Annette Takapuna
Auckland
0622
New Zealand
Individual Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #12 Number of Shares: 269381
Individual Richardson, Rebecca Mary Remuera
Auckland
1050
New Zealand
Individual Richardson, Edward Remuera
Auckland

New Zealand
Individual Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #13 Number of Shares: 27959
Individual Richardson, Angus Edward Onehunga
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 2209
Individual Fairfield, Max Tyler Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Janice May Remuera
Auckland
1050
New Zealand
Individual Bradley, Christopher Mark St.albans
Christchurch
Individual Richardson, Timothy Edward Remuera
Auckland
1050
New Zealand
Individual Richardson, Timothy Edward Parnell
Auckland
1052
New Zealand
Individual Richardson, Timothy Edward Remuera
Auckland
1050
New Zealand
Individual Richardson, Janice May Parnell
Auckland
1052
New Zealand
Individual Richardson, Janice May Remuera
Auckland
1050
New Zealand
Individual Richardson, Nicola Margaret Onehunga
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Individual Diack, Donald Thomas Onekawa
Napier
Individual Small, Beverley Ann Glenfield
Individual Bradley, Jarid Marc Port Melbourne
Melbourne
3207
Australia
Individual Fairfield, Louise Elisabeth Orewa
Auckland
0931
New Zealand
Individual Fairfield, Louise Elisabeth Greenhithe
Auckland
0632
New Zealand
Individual Fairfield, Louise Elisabeth Greenhithe
Auckland
0632
New Zealand
Individual Fairfield, Louise Elisabeth Orewa
Auckland
0931
New Zealand
Individual Mckinlay, Marylyn Anne Dunedin

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Entity Diack Bros Limited
Shareholder NZBN: 9429040229935
Company Number: 161932
Individual Bradley, Jocelyn Marie St.albans
Christchurch
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Individual Bradley, Ben Jarid Melbourne
3004
Australia
Individual Scott, Trevor Donald Wanaka

New Zealand
Individual Mckinlay, Stuart David Dunedin

New Zealand
Individual Youngman, Robert David Browns Bay
Auckland
0630
New Zealand
Individual Youngman, Robert David Browns Bay
Auckland
0630
New Zealand
Individual Diack, Peter Francis Onekawa
Napier
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Individual Youngman, Robert David Windsor Park
Auckland
0632
New Zealand
Individual Youngman, Robert David Browns Bay
Auckland
0630
New Zealand
Entity Diack Bros Limited
Shareholder NZBN: 9429040229935
Company Number: 161932
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Directors

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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