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 08 Jun 2025, 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 14 shareholders (6 groups). The first group is comprised of 61844 shares (6.18%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 119078 shares (11.91%). Finally there is the 3rd share allocation (119078 shares 11.91%) made up of 3 entities.
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: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61844 | |||
| Individual | Richardson, Rebecca Mary |
Remuera Auckland 1050 New Zealand |
08 Oct 2024 - |
| Director | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
07 Oct 2024 - |
| Individual | Richardson, Edward |
Remuera Auckland 1050 New Zealand |
02 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 119078 | |||
| Entity (NZ Limited Company) | Kr Trustees Limited Shareholder NZBN: 9429051850326 |
Wellington 6011 New Zealand |
08 Oct 2024 - |
| Individual | Richardson, Kate |
Houghton Bay Wellington 6023 New Zealand |
08 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 119078 | |||
| Individual | Richardson, Edward |
Remuera Auckland 1050 New Zealand |
02 Oct 2024 - |
| Individual | Richardson, Angus Edward |
Onehunga Auckland 1061 New Zealand |
08 Oct 2024 - |
| Entity (NZ Limited Company) | Aer Limited Shareholder NZBN: 9429051927615 |
Albany Auckland 0632 New Zealand |
08 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Director | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
07 Oct 2024 - |
| Individual | Moxey, Robyn Annette |
Takapuna Auckland 0622 New Zealand |
07 Oct 2024 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Robert Youngman Trustee Limited Shareholder NZBN: 9429047634527 |
Albany Auckland 0632 New Zealand |
07 Oct 2024 - |
| Director | Moxey, William Francis |
Takapuna Auckland 0622 New Zealand |
07 Oct 2024 - |
| Individual | Youngman, Bruce |
Witherlea Blenheim 7201 New Zealand |
07 Oct 2024 - |
| Shares Allocation #6 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Southern Capital Limited Shareholder NZBN: 9429038248528 |
Dunedin Central Dunedin Null 9016 New Zealand |
19 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | T & J Richardson Trust |
14 Rangitoto Avenue Remuera Auckland 1050 New Zealand |
18 Jul 2009 - 08 Oct 2024 |
| Other | T & J Richardson Trust |
32 Oninerau Street Remuera Auckland 1050 New Zealand |
18 Jul 2009 - 08 Oct 2024 |
| Individual | Family Trust, The Moxey |
Takapuna Auckland 0622 New Zealand |
01 Sep 2009 - 07 Oct 2024 |
| Individual | Family Trust, Robert David Youngman |
Takapuna Auckland Auckland 0622 New Zealand |
18 Jul 2009 - 07 Oct 2024 |
| 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