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YOUNGMAN RICHARDSON & CO LIMITED

● Registered
NZBN 9429032141191 · NZ Company No. 111036 · NZ Limited Company · Incorporated 10 Apr 1981

Youngman Richardson & Co Limited was incorporated on 10 April 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16510 days.

Overview

NZ Business Number
9429032141191
Company Number
111036
Company Name
YOUNGMAN RICHARDSON & CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 April 1981 (Friday)
Status
Registered
Status History
Registered as of 10 April 1981 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
6-10 Parkway Drive
Mairangi Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
6-10 Parkway Drive
Mairangi Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 12 May 2008
    195 Wairau Road, Glenfield, Auckland 10

Address for Service

  1. From 26 June 1997 to 16 June 2009
    195 Wairau Road, Glenfield, Auckland 10

Company Directors

7 listed
TR
Timothy Edward RICHARDSON
Appointed 3 Jul 1990 · 46a Seaview Road, Remuera, Auckland, NZ, 1050
SM
Stuart David MCKINLAY
Appointed 3 Jul 1990 · 12 Lynwood Avenue, Dunedin, NZ, 9010
WM
William Francis MOXEY
Appointed 21 Jun 1999 · 10 Manurere Avenue, Takapuna, Auckland, NZ, 0622
ER
Edward RICHARDSON
Appointed 23 Jun 2008 · 32 Ohinerau Street, Remuera, Auckland, NZ, 1050
RY
Robert David YOUNGMAN
Appointed 3 Jul 1990 · Villa 66, 21 Graham Collins Drive, Windsor Park, Auckland, NZ, 0632
AF
Anthony Phillip FAIRFIELD
Appointed 3 Jul 1990 · 203 Millwater Parkway, Silverdale, Silverdale, NZ, 0932
PF
Phillip John FAIRFIELD
Appointed 1 Nov 2013 · 216 Greenhithe Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

16 share parcels · 7,000,000 shares total

Share allocation 1
2,014,932 shares (28.78%)
Company No.: 824017
NZBN: 9429038248528
SOUTHERN CAPITAL LIMITED
212 Crawford Street, Dunedin Central, Dunedin
Share allocation 2
568,026 shares (8.11%)
William Francis MOXEY
10 Manurere Avenue, Takapuna, Auckland
Robert David YOUNGMAN
Flat 66, 21 Graham Collins Drive, Windsor Park, Auckland
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Share allocation 3
1,846 shares (0.03%)
Lucas Anthony SHEPHERD
17 Bathurst Crescent, Pyes Pa, Tauranga
Share allocation 4
1,846 shares (0.03%)
Connor James FAIRFIELD
216 Greenhithe Road, Greenhithe, Auckland
Share allocation 5
1,857 shares (0.03%)
Max Tyler FAIRFIELD
216 Greenhithe Road, Greenhithe, Auckland
Share allocation 6
20,102 shares (0.29%)
Louise Elisabeth FAIRFIELD
216 Greenhithe Road, Greenhithe, Auckland
Phillip John FAIRFIELD
216 Greenhithe Road, Greenhithe, Auckland
Share allocation 7
3,429 shares (0.05%)
Annalisa SHEPHERD
17 Bathurst Crescent, Pyes Pa, Tauranga
Share allocation 8
24,363 shares (0.35%)
Kate RICHARDSON-LANE
68 Hungerford Road, Houghton Bay, Wellington
Share allocation 9
24,063 shares (0.34%)
Angus Edward RICHARDSON
32 Jordan Avenue, Onehunga, Auckland
Share allocation 10
2,584 shares (0.04%)
Jarid Marc BRADLEY
13 Facilita Avenue, Wharewaka, Taupo
Share allocation 11
2,584 shares (0.04%)
Ben Jarid BRADLEY
13 Facilita Avenue, Wharewaka, Taupo
Share allocation 12
435,800 shares (6.23%)
Company No.: 1188352
NZBN: 9429036626045
CDS TRUSTEE CO. LIMITED
C/-mcveagh Fleming, 5-7 Corinthian Drive, Albany
Karen Mary FAIRFIELD
203 Millwater Parkway, Silverdale, Silverdale
Anthony Phillip FAIRFIELD
203 Millwater Parkway, Silverdale, Silverdale
Share allocation 13
28,689 shares (0.41%)
Joanne Kay YOUNGMAN
108 Kitchener Road, Milford, Auckland
Geoffrey David YOUNGMAN
108 Kitchener Road, Milford, Auckland
Share allocation 14
240,760 shares (3.44%)
Edward RICHARDSON
32 Ohinerau Street, Remuera, Auckland
William Francis MOXEY
10 Manurere Avenue, Takapuna, Auckland
Share allocation 15
356,851 shares (5.10%)
Robyn Annette MOXEY
10 Manurere Avenue, Takapuna, Auckland
William Francis MOXEY
10 Manurere Avenue, Takapuna, Auckland
Share allocation 16
3,272,268 shares (46.75%)
William Francis MOXEY
10 Manurere Avenue, Takapuna, Auckland
Janice May RICHARDSON
46a Seaview Road, Remuera, Auckland
Timothy Edward RICHARDSON
46a Seaview Road, Remuera, Auckland