M & A Young Limited, a registered company, was started on 04 Apr 2000. 9429037308186 is the NZ business identifier it was issued. The company has been run by 5 directors: Mark Baden Young - an active director whose contract started on 20 Mar 2001,
Anne Catherine Young - an active director whose contract started on 20 Mar 2001,
Jeremy John Young - an active director whose contract started on 16 Jan 2019,
Christopher James Young - an active director whose contract started on 16 Jan 2019,
Leon Paul Hendren - an inactive director whose contract started on 04 Apr 2000 and was terminated on 20 Mar 2001.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Clifton Terrace, Clifton, Christchurch, 8081 (types include: registered, service).
M & A Young Limited had been using Offices Of Hendren & Associates, Level 3, 124 Peterborough, Christchurch as their registered address up to 23 Mar 2007.
Former names for the company, as we identified at BizDb, included: from 04 Apr 2000 to 19 Jul 2001 they were named Aberdeen Shelf One Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 164 shares (16.4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 164 shares (16.4%). Finally the 3rd share allotment (597 shares 59.7%) made up of 1 entity.
Previous addresses
Address #1: Offices Of Hendren & Associates, Level 3, 124 Peterborough, Christchurch
Registered & physical address used from 21 Jan 2004 to 23 Mar 2007
Address #2: 20 Aberdeen Street, Christchurch
Registered & physical address used from 04 Apr 2000 to 21 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 164 | |||
| Director | Young, Jeremy John |
Clifton Christchurch 8081 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 164 | |||
| Director | Young, Christopher James |
Clifton Christchurch 8081 New Zealand |
03 May 2023 - |
| Shares Allocation #3 Number of Shares: 597 | |||
| Individual | Young, Anne Catherine |
Clifton Christchurch 8081 New Zealand |
04 Apr 2000 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Young, Mark Baden |
Clifton Christchurch 8081 New Zealand |
04 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Robyn |
Christchurch |
04 Apr 2000 - 15 Aug 2013 |
Mark Baden Young - Director
Appointment date: 20 Mar 2001
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Jan 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 14 Apr 2016
Anne Catherine Young - Director
Appointment date: 20 Mar 2001
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Jan 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 14 Apr 2016
Jeremy John Young - Director
Appointment date: 16 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 17 Jan 2019
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 17 Jan 2019
Christopher James Young - Director
Appointment date: 16 Jan 2019
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Jan 2019
Leon Paul Hendren - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 20 Mar 2001
Address: Kaipoi,
Address used since 04 Apr 2000
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