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Kim Young & Sons Limited

Type: NZ Limited Company (Ltd)
9429040949246
NZBN
8782
Company Number
Registered
Company Status
Current address
Markhams Wanganui Ltd
249 Wicksteed Street
Wanganui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Aug 2008
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 03 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 235000
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Young, Norman Kim Rd 6
Raetihi
4696
New Zealand
Individual Young, Harvey Rd 6
Raetihi
4696
New Zealand
Shares Allocation #2 Number of Shares: 235000
Individual Young, Kerry Lorraine Rd 6
Raetihi
4696
New Zealand
Individual Young, Norman Kim Rd 6
Raetihi
4696
New Zealand
Shares Allocation #3 Number of Shares: 235000
Individual Young, Norman Kim Rd 6
Raetihi
4696
New Zealand
Individual Young, Ivan Rd 6
Raetihi
4696
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Young, Norman Kim Rd 6
Raetihi
4696
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Young, Ivan Rd 6
Raetihi
4696
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Young, Harvey Rd 6
Raetihi
4696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nash, Jeremy Randle Ohakune
Ohakune
4625
New Zealand
Individual Young, May Rd 6
Raetihi
4696
New Zealand
Individual Nash, Jeremy Randle Ohakune
Ohakune
4625
New Zealand
Individual Nash, Jeremy Randle Ohakune
Ohakune
4625
New Zealand
Directors

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

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