Kim Young & Sons Limited, a registered company, was registered on 05 Aug 1954. 9429040949246 is the NZ business number it was issued. This company has been supervised by 6 directors: Norman Kim Young - an active director whose contract began on 20 Apr 1977,
Ivan Kim Young - an active director whose contract began on 18 Sep 1995,
Harvey Kim Young - an active director whose contract began on 18 Sep 1995,
Kim Melvin Young - an active director whose contract began on 08 Feb 2022,
Scott Ivan Young - an active director whose contract began on 08 Feb 2022.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Kim Young & Sons Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address until 03 Jun 2022.
A total of 708000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 235000 shares (33.19%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 235000 shares (33.19%). Lastly we have the 3rd share allotment (235000 shares 33.19%) made up of 2 entities.
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 13 Sep 2016 to 03 Jun 2022
Address #2: 249 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 26 Aug 2008 to 13 Sep 2016
Address #3: Markhams Mri Wanganui Ltd, 249 Wicksteed Street, Wanganui
Registered & physical address used from 05 Apr 2005 to 26 Aug 2008
Address #4: 32 Taupo Quay, Wanganui
Registered & physical address used from 19 Feb 2005 to 05 Apr 2005
Address #5: 249 Wicksteed Street, Wanganui
Registered & physical address used from 25 Jan 2005 to 19 Feb 2005
Address #6: Wicksteed Terrace, Wanganui
Registered address used from 15 Mar 2001 to 25 Jan 2005
Address #7: Same As Registered Office
Physical address used from 23 Feb 1999 to 25 Jan 2005
Basic Financial info
Total number of Shares: 708000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 235000 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
04 Sep 2023 - |
Individual | Young, Norman Kim |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Individual | Young, Harvey |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Shares Allocation #2 Number of Shares: 235000 | |||
Individual | Young, Kerry Lorraine |
Rd 6 Raetihi 4696 New Zealand |
29 Nov 2011 - |
Individual | Young, Norman Kim |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Shares Allocation #3 Number of Shares: 235000 | |||
Individual | Young, Norman Kim |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Individual | Young, Ivan |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Young, Norman Kim |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Young, Ivan |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Young, Harvey |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nash, Jeremy Randle |
Ohakune Ohakune 4625 New Zealand |
29 Nov 2011 - 18 Feb 2019 |
Individual | Young, May |
Rd 6 Raetihi 4696 New Zealand |
05 Aug 1954 - 10 Dec 2019 |
Individual | Nash, Jeremy Randle |
Ohakune Ohakune 4625 New Zealand |
29 Nov 2011 - 18 Feb 2019 |
Individual | Nash, Jeremy Randle |
Ohakune Ohakune 4625 New Zealand |
29 Nov 2011 - 18 Feb 2019 |
Norman Kim Young - Director
Appointment date: 20 Apr 1977
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 08 Sep 2009
Ivan Kim Young - Director
Appointment date: 18 Sep 1995
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 03 Sep 2015
Harvey Kim Young - Director
Appointment date: 18 Sep 1995
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 08 Sep 2017
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 03 Sep 2015
Kim Melvin Young - Director
Appointment date: 08 Feb 2022
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 08 Feb 2022
Scott Ivan Young - Director
Appointment date: 08 Feb 2022
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 08 Feb 2022
May Young - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 10 Dec 2019
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 03 Sep 2015
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street