Youngman Richardson Properties Limited, a registered company, was incorporated on 08 Nov 2007. 9429033047652 is the business number it was issued. The company has been supervised by 5 directors: William Francis Moxey - an active director whose contract began on 08 Nov 2007,
Stuart David Mckinlay - an active director whose contract began on 30 Nov 2007,
Diack Donald Thomas - an inactive director whose contract began on 30 Nov 2007 and was terminated on 02 May 2023,
Timothy Edward Richardson - an inactive director whose contract began on 30 Nov 2007 and was terminated on 07 Jan 2023,
Robert David Youngman - an inactive director whose contract began on 30 Nov 2007 and was terminated on 20 Jul 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Parkway Drive, Mairangi Bay, Auckland, 0745 (types include: registered, physical).
Youngman Richardson Properties Limited had been using 10 Manurere Avenue, Takapuna, Auckland 0622 as their registered address until 09 Nov 2009.
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 300000 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300000 shares (30%). Finally there is the 3rd share allocation (200000 shares 20%) made up of 1 entity.
Previous addresses
Address #1: 10 Manurere Avenue, Takapuna, Auckland 0622
Registered address used from 24 Jul 2009 to 09 Nov 2009
Address #2: Unit 11a, 80 Paul Matthews Road, Albany, Auckland
Registered & physical address used from 08 Nov 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Southern Capital Limited Shareholder NZBN: 9429038248528 |
Dunedin Central Dunedin Null 9016 New Zealand |
19 Jul 2014 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Other (Other) | T & J Richardson Trust |
32 Oninerau Street Remuera Auckland 1050 New Zealand |
18 Jul 2009 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Family Trust, The Moxey |
Takapuna Auckland 0622 New Zealand |
01 Sep 2009 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Family Trust, Robert David Youngman |
Takapuna Auckland Auckland 0622 New Zealand |
18 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 |
15 Shakespeare Road Napier 4110 New Zealand |
18 Jul 2009 - 03 Jun 2023 |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
18 Jul 2009 - 19 Jul 2014 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
18 Jul 2009 - 19 Jul 2014 | |
Individual | Moxey, William Francis |
Takapuna Auckland, 0622 |
08 Nov 2007 - 18 Jul 2009 |
William Francis Moxey - Director
Appointment date: 08 Nov 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2007
Stuart David Mckinlay - Director
Appointment date: 30 Nov 2007
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 09 Jun 2016
Diack Donald Thomas - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 02 May 2023
Address: Napier, 4110 New Zealand
Address used since 09 Jun 2016
Timothy Edward Richardson - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 07 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2016
Robert David Youngman - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 20 Jul 2019
Address: Albany, Auckland, 0745 New Zealand
Address used since 09 Jun 2016
Power Products Direct Limited
6 Parkway Drive
C.f.m Limited
Flat 6, 34 Parkway Drive
Active Engineering Limited
19 Parkway Drive
Youngman Richardson & Co Limited
6-10 Parkway Drive
North & South Recruitment Limited
4 Whetu Place
The Tree Consultancy Company Limited
4 Whetu Place