General information

Youngman Richardson & Co Limited

Type: NZ Limited Company (Ltd)
9429032141191
New Zealand Business Number
111036
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
7000000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3520504
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
Shares Allocation #2 Number of Shares: 2174777
Shareholder Name Address Period
Southern Capital Limited
Shareholder NZBN: 9429038248528
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
01 Aug 2014 - current
Shares Allocation #3 Number of Shares: 70448
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
Shares Allocation #4 Number of Shares: 468860
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
Shares Allocation #5 Number of Shares: 1986
Shareholder Name Address Period
Shepherd, Lucas Anthony
Individual
Pyes Pa
Tauranga
3112
19 Aug 2008 - current
Shares Allocation #6 Number of Shares: 32510
Shareholder Name Address Period
Fairfield, Phillip John
Individual
Greenhithe
Auckland
0632
21 Jun 2004 - current
Shares Allocation #7 Number of Shares: 29710
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
Shares Allocation #8 Number of Shares: 2198
Shareholder Name Address Period
Fairfield, Connor James
Individual
Greenhithe
Auckland
0632
14 May 2008 - current
Shares Allocation #9 Number of Shares: 3689
Shareholder Name Address Period
Shepherd, Annalisa
Individual
Pyes Pa
Tauranga
3112
21 Jun 2004 - current
Shares Allocation #10 Number of Shares: 26211
Shareholder Name Address Period
Richardson-lane, Kate
Individual
Houghton Bay
Wellington
10 Apr 1981 - current
Shares Allocation #11 Number of Shares: 369558
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
Shares Allocation #12 Number of Shares: 269381
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
Shares Allocation #13 Number of Shares: 27959
Shareholder Name Address Period
Richardson, Angus Edward
Individual
Onehunga
Auckland
10 Apr 1981 - current
Shares Allocation #14 Number of Shares: 2209
Shareholder Name Address Period
Fairfield, Max Tyler
Individual
Greenhithe
Auckland
0632
16 Dec 2005 - current

Historic shareholders

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
Location
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