Youngman Holdings Limited
Type: NZ Limited Company (Ltd)Youngman Holdings Limited (issued an NZ business number of 9429038482663) was launched on 03 May 1995. 4 addresses are in use by the company: Furlong & Associates Limited, 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 13 Feb 2020. Youngman Holdings Limited used other aliases, namely: Summer Enterprises Eight Limited from 03 May 1995 to 10 May 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Linda Mary (an individual) located at Rd 1, Maungaturoto postcode 0583. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Youngman, Keith Alan (an individual) - located at Rd 1, Maungaturoto. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wilson, Linda Mary, located at Rd 1, Maungaturoto (an individual),
Youngman, Keith Alan, located at Rd 1, Maungaturoto (an individual). Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 13 Feb 2020 |
| Furlong & Associates Limited, 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 22 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Youngman
Rd 1, Maungaturoto, 0583
Address used since 21 Feb 2012 |
Director | 19 May 1997 - current |
|
Bruce Fox Mellor
Orakei, Auckland 5,
Address used since 03 May 1995 |
Director | 03 May 1995 - 19 May 1997 |
|
Steven Francis Clerk
Parnell, Auckland 1,
Address used since 03 May 1995 |
Director | 03 May 1995 - 19 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2013 - 13 Feb 2020 |
| Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 29 Feb 2012 - 25 Mar 2013 |
| Hayes Knight, 470 Parnell Road, Auckland 1 | Registered & physical | 09 Mar 2001 - 29 Feb 2012 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered & physical | 09 Mar 2001 - 09 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Mary Individual |
Rd 1 Maungaturoto 0583 |
04 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Keith Alan Individual |
Rd 1 Maungaturoto 0583 |
03 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Mary Individual |
Rd 1 Maungaturoto 0583 |
04 Feb 2004 - current |
|
Youngman, Keith Alan Individual |
Rd 1 Maungaturoto 0583 |
04 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
04 Feb 2004 - 31 Aug 2018 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |