Youngman Richardson & Co Limited (issued an NZ business identifier of 9429032141191) was launched on 10 Apr 1981. 2 addresses are currently in use by the company: 6-10 Parkway Drive, Mairangi Bay, Auckland (type: physical, service). 195 Wairau Road, Glenfield, Auckland 10 had been their registered address, up to 12 May 2008. 7000000 shares are allotted to 25 shareholders who belong to 14 shareholder groups. The first group is composed of 4 entities and holds 3520504 shares (50.29 per cent of shares), namely:
Richardson-Lane, Kate (an individual) located at Houghton Bay, Wellington,
Richardson, Edward (an individual) located at Remuera, Auckland,
Richardson, Angus Edward (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 31.07 per cent of all shares (exactly 2174777 shares); it includes
Southern Capital Limited (an entity) - located at Dunedin Central, Dunedin, Null. Moving on to the 3rd group of shareholders, share allotment (70448 shares, 1.01%) belongs to 3 entities, namely:
Youngman, Bruce, located at Witherlea, Blenheim (an individual),
Robert Youngman Trustee Limited, located at Albany, Auckland (an entity),
Moxey, William Francis, located at Takapuna, Auckland (an individual). Our database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
6-10 Parkway Drive, Mairangi Bay, Auckland | Registered | 12 May 2008 |
6-10 Parkway Drive, Mairangi Bay, Auckland | Physical & service | 16 Jun 2009 |
Name and Address | Role | Period |
---|---|---|
Stuart David Mckinlay
Dunedin, 9010
Address used since 14 Jun 2016 |
Director | 03 Jul 1990 - current |
Anthony Phillip Fairfield
Silverdale, Silverdale, 0932
Address used since 01 Jun 2013 |
Director | 03 Jul 1990 - current |
William Francis Moxey
Takapuna, Auckland, 0622
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - current |
Edward Richardson
Remuera, Auckland, 1050
Address used since 23 Jun 2008 |
Director | 23 Jun 2008 - current |
Phillip John Fairfield
Greenhithe, Auckland, 0632
Address used since 13 Jun 2023
Silverdale, Auckland, 0932
Address used since 14 Jun 2022
Greenhithe, Auckland, 0632
Address used since 21 May 2015 |
Director | 01 Nov 2013 - current |
Duncan James Mckinlay
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Timothy Edward Richardson
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Parnell, Auckland, 1052
Address used since 09 Nov 2016 |
Director | 03 Jul 1990 - 26 Jun 2020 |
Robert David Youngman
Windsor Park, Auckland, 0632
Address used since 25 Oct 2012
Browns Bay, Auckland, 0630
Address used since 27 Nov 2018 |
Director | 03 Jul 1990 - 17 Oct 2018 |
Donald Thomas Diack
Ahuriri, Napier, 4110
Address used since 25 Oct 2012 |
Director | 03 Jul 1990 - 30 Nov 2015 |
Previous address | Type | Period |
---|---|---|
195 Wairau Road, Glenfield, Auckland 10 | Registered | 26 Jun 1997 - 12 May 2008 |
195 Wairau Road, Glenfield, Auckland 10 | Physical | 26 Jun 1997 - 16 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Richardson-lane, Kate Individual |
Houghton Bay Wellington |
10 Apr 1981 - current |
Richardson, Edward Individual |
Remuera Auckland |
10 Apr 1981 - current |
Richardson, Angus Edward Individual |
Onehunga Auckland |
10 Apr 1981 - current |
Moxey, William Francis Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Southern Capital Limited Shareholder NZBN: 9429038248528 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
01 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Youngman, Bruce Individual |
Witherlea Blenheim 7201 |
30 Jun 2020 - current |
Robert Youngman Trustee Limited Shareholder NZBN: 9429047634527 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Jun 2020 - current |
Moxey, William Francis Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany |
23 May 2005 - current |
Fairfield, Karen Mary Individual |
Silverdale Silverdale 0932 |
10 Apr 1981 - current |
Fairfield, Anthony Phillip Individual |
Silverdale Silverdale 0932 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Lucas Anthony Individual |
Pyes Pa Tauranga 3112 |
19 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairfield, Phillip John Individual |
Greenhithe Auckland 0632 |
21 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Youngman, Geoffrey David Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Youngman, Joanne Kay Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairfield, Connor James Individual |
Greenhithe Auckland 0632 |
14 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Annalisa Individual |
Pyes Pa Tauranga 3112 |
21 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson-lane, Kate Individual |
Houghton Bay Wellington |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Moxey, Robyn Annette Individual |
Takapuna Auckland 0622 |
14 Dec 2011 - current |
Moxey, William Francis Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Rebecca Mary Individual |
Remuera Auckland 1050 |
28 Aug 2017 - current |
Richardson, Edward Individual |
Remuera Auckland |
10 Apr 1981 - current |
Moxey, William Francis Individual |
Takapuna Auckland 0622 |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Angus Edward Individual |
Onehunga Auckland |
10 Apr 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairfield, Max Tyler Individual |
Greenhithe Auckland 0632 |
16 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Janice May Individual |
Remuera Auckland 1050 |
23 May 2005 - 13 Jun 2023 |
Bradley, Christopher Mark Individual |
St.albans Christchurch |
10 Apr 1981 - 19 Aug 2008 |
Richardson, Timothy Edward Individual |
Remuera Auckland 1050 |
10 Apr 1981 - 13 Jun 2023 |
Richardson, Timothy Edward Individual |
Parnell Auckland 1052 |
10 Apr 1981 - 13 Jun 2023 |
Richardson, Timothy Edward Individual |
Remuera Auckland 1050 |
10 Apr 1981 - 13 Jun 2023 |
Richardson, Janice May Individual |
Parnell Auckland 1052 |
23 May 2005 - 13 Jun 2023 |
Richardson, Janice May Individual |
Remuera Auckland 1050 |
23 May 2005 - 13 Jun 2023 |
Richardson, Nicola Margaret Individual |
Onehunga Auckland |
21 Jun 2004 - 21 Jun 2004 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
28 Feb 2012 - 30 Jun 2020 |
Diack, Donald Thomas Individual |
Onekawa Napier |
10 Apr 1981 - 01 Jun 2005 |
Small, Beverley Ann Individual |
Glenfield |
10 Apr 1981 - 08 May 2008 |
Bradley, Jarid Marc Individual |
Port Melbourne Melbourne 3207 |
10 Apr 1981 - 30 Oct 2017 |
Fairfield, Louise Elisabeth Individual |
Orewa Auckland 0931 |
21 Jun 2004 - 21 Jul 2022 |
Fairfield, Louise Elisabeth Individual |
Greenhithe Auckland 0632 |
21 Jun 2004 - 21 Jul 2022 |
Fairfield, Louise Elisabeth Individual |
Greenhithe Auckland 0632 |
21 Jun 2004 - 21 Jul 2022 |
Fairfield, Louise Elisabeth Individual |
Orewa Auckland 0931 |
21 Jun 2004 - 21 Jul 2022 |
Mckinlay, Marylyn Anne Individual |
Dunedin |
10 Apr 1981 - 14 Dec 2011 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
28 Feb 2012 - 30 Jun 2020 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
28 Feb 2012 - 30 Jun 2020 |
Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 Entity |
10 Apr 1981 - 11 Jan 2016 | |
Bradley, Jocelyn Marie Individual |
St.albans Christchurch |
10 Apr 1981 - 19 Aug 2008 |
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
14 Dec 2011 - 01 Aug 2014 | |
Bradley, Ben Jarid Individual |
Melbourne 3004 |
10 Apr 1981 - 30 Oct 2017 |
Scott, Trevor Donald Individual |
Wanaka |
10 Apr 1981 - 14 Dec 2011 |
Mckinlay, Stuart David Individual |
Dunedin |
10 Apr 1981 - 14 Dec 2011 |
Youngman, Robert David Individual |
Browns Bay Auckland 0630 |
10 Apr 1981 - 30 Jun 2020 |
Youngman, Robert David Individual |
Browns Bay Auckland 0630 |
10 Apr 1981 - 30 Jun 2020 |
Diack, Peter Francis Individual |
Onekawa Napier |
10 Apr 1981 - 01 Jun 2005 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
28 Feb 2012 - 30 Jun 2020 |
Youngman, Robert David Individual |
Windsor Park Auckland 0632 |
10 Apr 1981 - 30 Jun 2020 |
Youngman, Robert David Individual |
Browns Bay Auckland 0630 |
10 Apr 1981 - 30 Jun 2020 |
Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 Entity |
10 Apr 1981 - 11 Jan 2016 | |
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
14 Dec 2011 - 01 Aug 2014 |
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