Kim Young & Sons Limited
Type: NZ Limited Company (Ltd)Kim Young & Sons Limited (issued a business number of 9429040949246) was started on 05 Aug 1954. 4 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 03 Jun 2022. 708000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 235000 shares (33.19% of shares), namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Young, Norman Kim (an individual) located at Rd 6, Raetihi postcode 4696,
Young, Harvey (an individual) located at Rd 6, Raetihi postcode 4696. When considering the second group, a total of 2 shareholders hold 33.19% of all shares (235000 shares); it includes
Young, Kerry Lorraine (an individual) - located at Rd 6, Raetihi,
Young, Norman Kim (an individual) - located at Rd 6, Raetihi. The 3rd group of shareholders, share allotment (235000 shares, 33.19%) belongs to 2 entities, namely:
Young, Norman Kim, located at Rd 6, Raetihi (an individual),
Young, Ivan, located at Rd 6, Raetihi (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Aug 2008 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Kim Young
Rd 6, Raetihi, 4696
Address used since 08 Sep 2009 |
Director | 20 Apr 1977 - current |
|
Ivan Kim Young
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 18 Sep 1995 - current |
|
Harvey Kim Young
Rd 6, Raetihi, 4696
Address used since 08 Sep 2017
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 18 Sep 1995 - current |
|
Kim Melvin Young
Rd 6, Raetihi, 4696
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Scott Ivan Young
Rd 1, Ohakune, 4691
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
May Young
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 01 Jan 1994 - 10 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 13 Sep 2016 - 03 Jun 2022 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 26 Aug 2008 - 13 Sep 2016 |
| Markhams Mri Wanganui Ltd, 249 Wicksteed Street, Wanganui | Registered & physical | 05 Apr 2005 - 26 Aug 2008 |
| 32 Taupo Quay, Wanganui | Registered & physical | 19 Feb 2005 - 05 Apr 2005 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 25 Jan 2005 - 19 Feb 2005 |
| Wicksteed Terrace, Wanganui | Registered | 15 Mar 2001 - 25 Jan 2005 |
| Same As Registered Office | Physical | 23 Feb 1999 - 25 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
04 Sep 2023 - current |
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
|
Young, Harvey Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kerry Lorraine Individual |
Rd 6 Raetihi 4696 |
29 Nov 2011 - current |
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
|
Young, Ivan Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ivan Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Harvey Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
|
Young, May Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - 10 Dec 2019 |
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
 |
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|
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|
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|
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|
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