Youngman Richardson Properties Limited
Type: NZ Limited Company (Ltd)Youngman Richardson Properties Limited (New Zealand Business Number 9429033047652) was registered on 08 Nov 2007. 2 addresses are currently in use by the company: 6 Parkway Drive, Mairangi Bay, Auckland, 0745 (type: registered, physical). 10 Manurere Avenue, Takapuna, Auckland 0622 had been their registered address, up to 09 Nov 2009. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300000 shares (30% of shares), namely:
Southern Capital Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300000 shares); it includes
T & J Richardson Trust (an other) - located at 32 Oninerau Street Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Family Trust, The Moxey, located at Takapuna, Auckland 0622 (an individual). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Manurere Avenue, Takapuna, Auckland, 0622 | Service & physical | 24 Jul 2009 |
| 6 Parkway Drive, Mairangi Bay, Auckland, 0745 | Registered | 09 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Moxey
Takapuna, Auckland, 0622
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - current |
|
Stuart David Mckinlay
Dunedin, Dunedin, 9010
Address used since 09 Jun 2016 |
Director | 30 Nov 2007 - current |
|
Diack Donald Thomas
Napier, 4110
Address used since 09 Jun 2016 |
Director | 30 Nov 2007 - 02 May 2023 |
|
Timothy Edward Richardson
Remuera, Auckland, 1050
Address used since 03 Jun 2022
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 30 Nov 2007 - 07 Jan 2023 |
|
Robert David Youngman
Albany, Auckland, 0745
Address used since 09 Jun 2016 |
Director | 30 Nov 2007 - 20 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 10 Manurere Avenue, Takapuna, Auckland 0622 | Registered | 24 Jul 2009 - 09 Nov 2009 |
| Unit 11a, 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 08 Nov 2007 - 24 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
19 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T & J Richardson Trust Other (Other) |
32 Oninerau Street Remuera Auckland 1050 |
18 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, The Moxey Individual |
Takapuna Auckland 0622 |
01 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Robert David Youngman Individual |
Takapuna Auckland Auckland 0622 |
18 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack Bros Limited Shareholder NZBN: 9429040229935 Company Number: 161932 Entity |
15 Shakespeare Road Napier 4110 |
18 Jul 2009 - 03 Jun 2023 |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
18 Jul 2009 - 19 Jul 2014 | |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
18 Jul 2009 - 19 Jul 2014 | |
|
Moxey, William Francis Individual |
Takapuna Auckland, 0622 |
08 Nov 2007 - 18 Jul 2009 |
 |
Power Products Direct Limited 6 Parkway Drive |
|
C.f.m Limited Flat 6, 34 Parkway Drive |
|
Active Engineering Limited 19 Parkway Drive |
|
Youngman Richardson & Co Limited 6-10 Parkway Drive |
|
North & South Recruitment Limited 4 Whetu Place |
|
The Tree Consultancy Company Limited 4 Whetu Place |