General information

Youngman Richardson Properties Limited

Type: NZ Limited Company (Ltd)
9429033047652
New Zealand Business Number
2051826
Company Number
Registered
Company Status

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 14 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 61844 shares (6.18% of shares), namely:
Richardson, Rebecca Mary (an individual) located at Remuera, Auckland postcode 1050,
Moxey, William Francis (a director) located at Takapuna, Auckland postcode 0622,
Richardson, Edward (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 11.91% of all shares (exactly 119078 shares); it includes
Kr Trustees Limited (an entity) - located at Wellington,
Richardson, Kate (an individual) - located at Houghton Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (119078 shares, 11.91%) belongs to 3 entities, namely:
Richardson, Edward, located at Remuera, Auckland (an individual),
Richardson, Angus Edward, located at Onehunga, Auckland (an individual),
Aer Limited, located at Albany, Auckland (an entity). The Businesscheck data was updated on 08 Jun 2025.

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
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61844
Shareholder Name Address Period
Richardson, Rebecca Mary
Individual
Remuera
Auckland
1050
08 Oct 2024 - current
Moxey, William Francis
Director
Takapuna
Auckland
0622
07 Oct 2024 - current
Richardson, Edward
Individual
Remuera
Auckland
1050
02 Oct 2024 - current
Shares Allocation #2 Number of Shares: 119078
Shareholder Name Address Period
Kr Trustees Limited
Shareholder NZBN: 9429051850326
Entity (NZ Limited Company)
Wellington
6011
08 Oct 2024 - current
Richardson, Kate
Individual
Houghton Bay
Wellington
6023
08 Oct 2024 - current
Shares Allocation #3 Number of Shares: 119078
Shareholder Name Address Period
Richardson, Edward
Individual
Remuera
Auckland
1050
02 Oct 2024 - current
Richardson, Angus Edward
Individual
Onehunga
Auckland
1061
08 Oct 2024 - current
Aer Limited
Shareholder NZBN: 9429051927615
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Oct 2024 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
Moxey, William Francis
Director
Takapuna
Auckland
0622
07 Oct 2024 - current
Moxey, Robyn Annette
Individual
Takapuna
Auckland
0622
07 Oct 2024 - current
Shares Allocation #5 Number of Shares: 200000
Shareholder Name Address Period
Robert Youngman Trustee Limited
Shareholder NZBN: 9429047634527
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Oct 2024 - current
Moxey, William Francis
Director
Takapuna
Auckland
0622
07 Oct 2024 - current
Youngman, Bruce
Individual
Witherlea
Blenheim
7201
07 Oct 2024 - current
Shares Allocation #6 Number of Shares: 300000
Shareholder Name Address Period
Southern Capital Limited
Shareholder NZBN: 9429038248528
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
19 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
T & J Richardson Trust
Other
14 Rangitoto Avenue Remuera
Auckland
1050
18 Jul 2009 - 08 Oct 2024
T & J Richardson Trust
Other
32 Oninerau Street Remuera
Auckland
1050
18 Jul 2009 - 08 Oct 2024
Family Trust, The Moxey
Individual
Takapuna
Auckland 0622
01 Sep 2009 - 07 Oct 2024
Family Trust, Robert David Youngman
Individual
Takapuna Auckland
Auckland
0622
18 Jul 2009 - 07 Oct 2024
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
Location
Companies nearby