York Paper Co Limited

York Paper Co Limited was launched on 18 Mar 1963 and issued an NZ business identifier of 9429040672922. This registered LTD company has been managed by 4 directors: Veronica Mary York - an active director whose contract began on 04 Jun 2020,
David Martin York - an inactive director whose contract began on 30 Apr 1987 and was terminated on 04 Jun 2020,
Gerald Herbert York - an inactive director whose contract began on 30 Apr 1987 and was terminated on 01 Jan 2005,
Stanley Mclean Wallace - an inactive director whose contract began on 30 Apr 1987 and was terminated on 29 Oct 2001.
According to BizDb's data (updated on 30 Apr 2024), the company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 09 Mar 2015, York Paper Co Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 330000 shares are issued to 6 groups (11 shareholders in total). As far as the first group is concerned, 187500 shares are held by 2 entities, namely:
Dmg Trustees York Limited (an entity) located at 12 Kent Street, Newmarket, Auckland postcode 1023,
York, Veronica (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 2 shareholders, holds 27.27 per cent shares (exactly 89999 shares) and includes
York, Veronica - located at Huapai, Kumeu,
Dmg Trustees York Limited - located at 12 Kent Street, Newmarket, Auckland.
The next share allocation (20000 shares, 6.06%) belongs to 2 entities, namely:
Dmg Trustees York Limited, located at 12 Kent Street, Newmarket, Auckland (an entity),
York, Veronica, located at Huapai, Kumeu (an individual).

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2011 to 09 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 02 Jun 2010 to 20 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 Jun 2008 to 02 Jun 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 27 Jun 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 20 May 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 20 May 2004 to 31 Aug 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55- 65 Shortland Street, Auckland

Physical address used from 02 Jun 2002 to 20 May 2004

Address: Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Str, Auckland

Registered address used from 02 Jun 2002 to 20 May 2004

Address: Porter Wigglesworth, Level 14 Tower 2, 55-65 Shortland Street, Auckland

Registered address used from 28 May 2001 to 02 Jun 2002

Address: Level 14, 55-65 Shortland St, Auckland

Physical address used from 25 Jun 1997 to 02 Jun 2002

Previous Shareholders

Veronica Mary York - Director

Appointment date: 04 Jun 2020

David Martin York - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 04 Jun 2020

Gerald Herbert York - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 01 Jan 2005

Stanley Mclean Wallace - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 29 Oct 2001