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. 1 address is 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 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200000 shares (20% of shares), namely:
Diack Bros Limited (an entity) located at 15 Shakespeare Road, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Southern Capital Limited (an entity) - located at Dunedin Central, Dunedin, Null. Moving on to the 3rd group of shareholders, share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Robert David Family Trust, located at Takapuna Auckland, Auckland (an individual). The Businesscheck data was updated on 14 Aug 2021.

Current address Type Used since
10 Manurere Avenue, Takapuna, Auckland, 0622 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 - current
Timothy Edward Richardson
Parnell, Auckland, 1052
Address used since 09 Jun 2016
Director 30 Nov 2007 - current
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
15 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Diack Bros Limited
Shareholder NZBN: 9429040229935
Entity (NZ Limited Company)
15 Shakespeare Road
Napier
4110
18 Jul 2009 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Southern Capital Limited
Shareholder NZBN: 9429038248528
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
19 Jul 2014 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Robert David Youngman Family Trust
Individual
Takapuna Auckland
Auckland
0622
18 Jul 2009 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
T & J Richardson Trust
Other
Parnell
Auckland
1052
18 Jul 2009 - current
Shares Allocation #5 Number of Shares: 200000
Shareholder Name Address Period
The Moxey Family Trust
Individual
Takapuna
Auckland 0622
01 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
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
William Francis Moxey
Individual
Takapuna
Auckland, 0622
08 Nov 2007 - 18 Jul 2009
Location
Companies nearby