Youngs Properties Mosgiel Limited was started on 26 Nov 1973 and issued a business number of 9429040297552. The registered LTD company has been run by 4 directors: Rachel Young - an active director whose contract began on 11 Jul 1990,
Roy Frank Young - an active director whose contract began on 07 Dec 2020,
Michael Rowland Young - an active director whose contract began on 09 Dec 2020,
Jock Young - an inactive director whose contract began on 11 Jul 1990 and was terminated on 26 Aug 2020.
According to our information (last updated on 06 Jun 2025), the company uses 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
Up until 25 Jul 2013, Youngs Properties Mosgiel Limited had been using Hayward Mcauslan & Co., 20 James Street, Balclutha as their registered address.
A total of 15000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 10500 shares are held by 4 entities, namely:
Kornyei, Stephen Neil (an individual) located at Balclutha, Balclutha postcode 9230,
Young, Michael Rowland (an individual) located at North Dunedin, Dunedin postcode 9016,
Young, Roy Frank (an individual) located at New Windsor, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 30% shares (exactly 4500 shares) and includes
Young, Rachel - located at Belleknowes, Dunedin.
Previous addresses
Address #1: Hayward Mcauslan & Co., 20 James Street, Balclutha New Zealand
Registered & physical address used from 30 Jul 2003 to 25 Jul 2013
Address #2: C/o Hayward & Bracegirdle, 20 James St, Balclutha
Registered address used from 01 Jul 1997 to 30 Jul 2003
Address #3: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 30 Jul 2003
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10500 | |||
| Individual | Kornyei, Stephen Neil |
Balclutha Balclutha 9230 New Zealand |
12 Dec 2014 - |
| Individual | Young, Michael Rowland |
North Dunedin Dunedin 9016 New Zealand |
12 Dec 2014 - |
| Individual | Young, Roy Frank |
New Windsor Auckland 0600 New Zealand |
12 Dec 2014 - |
| Individual | Young, Rachel |
Belleknowes Dunedin |
26 Nov 1973 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Young, Rachel |
Belleknowes Dunedin New Zealand |
26 Nov 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Jock |
Belleknowes Dunedin |
26 Nov 1973 - 17 Dec 2020 |
| Individual | Young, Jock |
Belleknowes Dunedin |
26 Nov 1973 - 17 Dec 2020 |
Rachel Young - Director
Appointment date: 11 Jul 1990
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Jul 1990
Roy Frank Young - Director
Appointment date: 07 Dec 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 25 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Dec 2020
Michael Rowland Young - Director
Appointment date: 09 Dec 2020
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 09 Dec 2020
Jock Young - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 26 Aug 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Jul 1990
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