York Energy Group Limited (NZBN 9429030671485) was launched on 10 May 2012. 2 addresses are in use by the company: Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Shaw, David (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Shaw, David (an individual) - located at Island Bay, Wellington,
David Shaw (an other) - located at Island Bay, Wellington. The Businesscheck data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 May 2012 |
Name and Address | Role | Period |
---|---|---|
Timothy Philip Matheoda
Chatswood, Auckland, 0626
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
Angus Donald Mann
Blenheim, 7272
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
Stephen Lunn
Auckland, 1071
Address used since 10 May 2012 |
Director | 10 May 2012 - 31 Jul 2017 |
Max Maxwell
New Orleans, Louisiana, 70118
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 01 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, David Individual |
Island Bay Wellington 6023 |
10 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, David Individual |
Island Bay Wellington 6023 |
10 May 2012 - current |
David Shaw Other (Other) |
Island Bay Wellington 6023 |
22 Nov 2016 - current |
Fhf Securities (a'asia) Limited Suite 3, 58 Surrey Crescent |
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Lorand Limited Suite 3, 58 Surrey Crescent |
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Dementia Auckland Charitable Trust Level 1, Suite 4 |
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Charlotte Museum Trust 6/58 Surrey Crescent |
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Be. Institute Charitable Trust Suite 5 |
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Dementia New Zealand Charitable Trust Level 1, Suite 4 |