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Youngman Richardson Properties Limited

Type: NZ Limited Company (Ltd)
9429033047652
NZBN
2051826
Company Number
Registered
Company Status
Current address
10 Manurere Avenue
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 24 Jul 2009
6 Parkway Drive
Mairangi Bay
Auckland 0745
New Zealand
Registered address used since 09 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300000
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429038248528
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #2 Number of Shares: 300000
Other (Other) T & J Richardson Trust 32 Oninerau Street Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Family Trust, The Moxey Takapuna
Auckland 0622

New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Family Trust, Robert David Youngman Takapuna Auckland
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diack Bros Limited
Shareholder NZBN: 9429040229935
Company Number: 161932
15 Shakespeare Road
Napier
4110
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Individual Moxey, William Francis Takapuna
Auckland, 0622
Directors

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

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