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G.a. Young & Co. Limited

Type: NZ Limited Company (Ltd)
9429040261461
NZBN
155853
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Cattle Flat Station
Rd 6
Gore 9776
New Zealand
Registered & physical & service address used since 18 Feb 2022

G.a. Young & Co. Limited, a registered company, was incorporated on 21 Mar 1963. 9429040261461 is the NZBN it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was categorised. This company has been supervised by 4 directors: Geoffrey Alan Young - an active director whose contract began on 05 Feb 1985,
Lynda Anne Young - an inactive director whose contract began on 21 Apr 1985 and was terminated on 27 Aug 2008,
Mervyn William Young - an inactive director whose contract began on 05 Feb 1985 and was terminated on 19 May 1994,
Jean Young - an inactive director whose contract began on 05 Feb 1985 and was terminated on 10 Dec 1993.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Cattle Flat Station, Rd 6, Gore, 9776 (type: registered, physical).
G.a. Young & Co. Limited had been using 101 Don Street, Invercargill, Invercargill as their physical address until 18 Feb 2022.
Other names used by the company, as we managed to find at BizDb, included: from 21 Mar 1963 to 20 Sep 1983 they were called Waihoaka Farms Limited.
A total of 114750 shares are issued to 2 shareholders (2 groups). The first group consists of 45900 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 68850 shares (60%).

Addresses

Previous addresses

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 14 May 2014 to 18 Feb 2022

Address: C/- Peter Sim, 5 Nith Street, Invercargill New Zealand

Physical address used from 26 Jun 1997 to 14 May 2014

Address: 115 Spey Street, Invercargill

Registered address used from 07 May 1993 to 07 May 1993

Address: Peter Sim, 5 Nith Street, Invercargill New Zealand

Registered address used from 07 May 1993 to 14 May 2014

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 06 May 1993 to 07 May 1993

Contact info
64 3 2016477
26 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 114750

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45900
Individual Young, Lynda Anne Rd 6
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 68850
Individual Young, Geoffrey Alan Rd 6
Gore
9776
New Zealand
Directors

Geoffrey Alan Young - Director

Appointment date: 05 Feb 1985

Address: Rd 6, Gore, 9776 New Zealand

Address used since 05 Jun 2015


Lynda Anne Young - Director (Inactive)

Appointment date: 21 Apr 1985

Termination date: 27 Aug 2008

Address: R D 6, Gore,

Address used since 04 Mar 2005


Mervyn William Young - Director (Inactive)

Appointment date: 05 Feb 1985

Termination date: 19 May 1994

Address: Invercargill,

Address used since 05 Feb 1985


Jean Young - Director (Inactive)

Appointment date: 05 Feb 1985

Termination date: 10 Dec 1993

Address: Invercargill,

Address used since 05 Feb 1985

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