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Young Road Limited

Type: NZ Limited Company (Ltd)
9429041040706
NZBN
4850999
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
123 Burnett Street
Geraldine
Ashburton 7700
New Zealand
Physical & service address used since 29 Jul 2016
123 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 15 Sep 2016
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 01 Feb 2024

Young Road Limited, a registered company, was registered on 24 Dec 2013. 9429041040706 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. The company has been managed by 2 directors: Alister George Woodley - an active director whose contract started on 24 Dec 2013,
Graeme Robert Brown - an active director whose contract started on 24 Dec 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Young Road Limited had been using 123 Burnett Street, Geraldine, Ashburton as their registered address up until 15 Sep 2016.
A total of 2111600 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1600775 shares (75.81%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 510825 shares (24.19%).

Addresses

Previous addresses

Address #1: 123 Burnett Street, Geraldine, Ashburton, 7700 New Zealand

Registered address used from 29 Jul 2016 to 15 Sep 2016

Address #2: 1 St Andrew Street, Geraldine, Geraldine, 7930 New Zealand

Physical & registered address used from 24 Dec 2013 to 29 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 2111600

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600775
Individual Woodley, Nicola Marie Geraldine
Geraldine
7930
New Zealand
Individual Woodley, Alister George Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 510825
Director Brown, Graeme Robert Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Woodley, Alister George Geraldine
Geraldine
7930
New Zealand
Directors

Alister George Woodley - Director

Appointment date: 24 Dec 2013

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 24 Dec 2013


Graeme Robert Brown - Director

Appointment date: 24 Dec 2013

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 24 Dec 2013

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