York Corporation Limited

York Corporation Limited was started on 17 Apr 1950 and issued an NZBN of 9429040732008. This registered LTD company has been managed by 3 directors: Veronica Mary York - an active director whose contract started on 04 Jun 2020,
David Martin York - an inactive director whose contract started on 30 Apr 1987 and was terminated on 04 Jun 2020,
Gerald Herbert York - an inactive director whose contract started on 30 Apr 1987 and was terminated on 01 Jan 2005.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 09 Mar 2015, York Corporation Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found other names used by the company: from 17 Apr 1950 to 13 Nov 1995 they were called Universal Pyrotechnics Limited.
A total of 800000 shares are allocated to 6 groups (11 shareholders in total). When considering the first group, 199999 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.
Another group consists of 2 shareholders, holds 36.25 per cent shares (exactly 290000 shares) and includes
York, Veronica - located at Huapai, Kumeu,
Dmg Trustees York Limited - located at 12 Kent Street, Newmarket, Auckland.
The next share allotment (200000 shares, 25%) 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 15 Jul 2014 to 09 Mar 2015

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

Physical address used from 04 Aug 2010 to 15 Jul 2014

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

Registered address used from 04 Aug 2010 to 15 Jul 2014

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

Registered & physical address used from 29 Jul 2008 to 04 Aug 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 29 Jul 2008

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

Registered & physical address used from 21 Jul 2004 to 31 Aug 2007

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

Physical & registered address used from 07 Aug 2002 to 21 Jul 2004

Address: 14th Floor, 55-65 Shortland Street, Auckland

Registered address used from 25 Jun 1997 to 07 Aug 2002

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

Physical address used from 25 Jun 1997 to 07 Aug 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