Always Young Limited
Type: NZ Limited Company (Ltd)Always Young Limited (NZBN 9429037640392) was registered on 10 Mar 1999. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Street, Taradale Napier (type: registered, physical). 10 Sheffield Place, Onekawa, Napier had been their registered address, until 14 May 2003. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Young, Marise Gabrielle (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (9998 shares); it includes
Young, Lance Ashley (an individual) - located at Hospital Hill, Napier. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gloucester Court, Gloucester Street, Taradale Napier | Registered & physical & service | 14 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Ashley Young
Hospital Hill, Napier, 4110
Address used since 07 Sep 2016 |
Director | 16 Mar 2010 - current |
|
Steven Robert Cullen
Taradale, Napier, 4112
Address used since 19 Jun 2013 |
Director | 16 Mar 2010 - 31 Mar 2017 |
|
Robert John Walch
Taradale, 4112
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 30 Mar 2010 |
|
Arthur Lawrence Bennett
Maraekakaho, R D 4, Hastings,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 29 Mar 2001 |
|
Leslie Robert Fickling
R D 3, Puni, Pukekohe,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 30 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 10 Sheffield Place, Onekawa, Napier | Registered | 12 Apr 2000 - 14 May 2003 |
| 10 Sheffield Place, Onekawa, Napier | Physical | 10 Mar 1999 - 14 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Marise Gabrielle Individual |
Hospital Hill Napier 4110 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lance Ashley Individual |
Hospital Hill Napier 4110 |
19 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Steven Robert Individual |
Taradale Napier 4112 |
19 Apr 2010 - 26 Apr 2017 |
|
Svendson, Alan Arthur Individual |
Ahuriri Napier |
10 May 2004 - 10 May 2004 |
|
Walch, Robert John Individual |
Taradale |
10 Mar 1999 - 19 Apr 2010 |
|
Cullen, Michelle Vivienne Individual |
Taradale Napier 4112 |
19 Apr 2010 - 26 Apr 2017 |
|
Walch, Robert John Individual |
Taradale Napier |
10 May 2004 - 10 May 2004 |
|
Campbell, Donald Keith Individual |
Napier |
10 May 2004 - 10 May 2004 |
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