Young & Richards Limited, a registered company, was started on 21 Nov 2008. 9429032492217 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 6 directors: Harriet Compton Pilkington - an active director whose contract began on 21 Nov 2008,
Elvon Young - an active director whose contract began on 21 Nov 2008,
Harriet Pilkington - an active director whose contract began on 21 Nov 2008,
Iona Russell - an active director whose contract began on 18 Jun 2014,
Toby George Russell - an inactive director whose contract began on 18 Jun 2014 and was terminated on 01 Jun 2022.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 8171, Newmarket, Auckland, 1149 (type: postal, registered).
Young & Richards Limited had been using 17 London Street, Saint Mary's Bay, Auckland as their registered address until 28 Oct 2021.
A total of 1000 shares are issued to 15 shareholders (8 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Finally we have the third share allotment (424 shares 42.4 per cent) made up of 3 entities.
Principal place of activity
4d Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 17 London Street, Saint Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Jun 2016 to 28 Oct 2021
Address #2: 12 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 21 Nov 2008 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Russell, Toby George |
Herne Bay Auckland 1011 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 424 | |||
Individual | Pilkington, Harriet Compton |
Rd 2 Clevedon 2582 New Zealand |
22 Sep 2020 - |
Individual | Pilkington, Hamish Dean |
Rd 2 Clevedon 2582 New Zealand |
21 Sep 2020 - |
Shares Allocation #3 Number of Shares: 424 | |||
Entity (NZ Limited Company) | Young Foundation Trustee Company Limited Shareholder NZBN: 9429049814347 |
188 Quay Street Auckland 1010 New Zealand |
30 Aug 2023 - |
Individual | Russell, Iona |
Herne Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Individual | Young, Elvon |
Ponsonby Auckland 1011 New Zealand |
21 Nov 2008 - |
Shares Allocation #4 Number of Shares: 110 | |||
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Individual | Young, Elvon |
Ponsonby Auckland 1011 New Zealand |
21 Nov 2008 - |
Individual | Russell, Iona |
Herne Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Individual | Chung, Michael |
Wellington New Zealand |
21 Nov 2008 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Individual | Chung, Michael |
Wellington New Zealand |
21 Nov 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Pilkington, Harriet Compton |
Rd 2 Clevedon 2582 New Zealand |
22 Sep 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Young, Elvon |
Saint Marys Bay Auckland 1011 New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Individual | Young, Bruce Stephen |
Saint Marys Bay Auckland 1011 New Zealand |
21 Nov 2008 - 23 Feb 2011 |
Director | Pilkington, Harriet |
Clevedon 2582 New Zealand |
13 Nov 2015 - 22 Sep 2020 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2008 - 30 Aug 2023 |
Individual | Richards, Harriet |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2008 - 13 Nov 2015 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
21 Nov 2008 - 21 Sep 2020 |
Director | Pilkington, Harriet |
Clevedon 2582 New Zealand |
13 Nov 2015 - 22 Sep 2020 |
Director | Pilkington, Harriet |
Clevedon 2582 New Zealand |
13 Nov 2015 - 22 Sep 2020 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2008 - 21 Sep 2020 |
Individual | Ding, Patricia |
Freemans Bay Auckland New Zealand |
21 Nov 2008 - 16 Jul 2015 |
Harriet Compton Pilkington - Director
Appointment date: 21 Nov 2008
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Sep 2020
Elvon Young - Director
Appointment date: 21 Nov 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2019
Harriet Pilkington - Director
Appointment date: 21 Nov 2008
Address: Clevedon, 2582 New Zealand
Address used since 06 Mar 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Oct 2013
Iona Russell - Director
Appointment date: 18 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2014
Toby George Russell - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 01 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2014
Bruce Stephen Young - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 18 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Nov 2008
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