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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 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.

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: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61844
Individual Richardson, Rebecca Mary Remuera
Auckland
1050
New Zealand
Director Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Individual Richardson, Edward Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 119078
Entity (NZ Limited Company) Kr Trustees Limited
Shareholder NZBN: 9429051850326
Wellington
6011
New Zealand
Individual Richardson, Kate Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 119078
Individual Richardson, Edward Remuera
Auckland
1050
New Zealand
Individual Richardson, Angus Edward Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Aer Limited
Shareholder NZBN: 9429051927615
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 200000
Director Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Individual Moxey, Robyn Annette Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 200000
Entity (NZ Limited Company) Robert Youngman Trustee Limited
Shareholder NZBN: 9429047634527
Albany
Auckland
0632
New Zealand
Director Moxey, William Francis Takapuna
Auckland
0622
New Zealand
Individual Youngman, Bruce Witherlea
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 300000
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429038248528
Dunedin Central
Dunedin
Null 9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other T & J Richardson Trust 14 Rangitoto Avenue Remuera
Auckland
1050
New Zealand
Other T & J Richardson Trust 32 Oninerau Street Remuera
Auckland
1050
New Zealand
Individual Family Trust, The Moxey Takapuna
Auckland 0622

New Zealand
Individual Family Trust, Robert David Youngman Takapuna Auckland
Auckland
0622
New Zealand
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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