General information

The Young Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039692269
New Zealand Business Number
318319
Company Number
Registered
Company Status

The Young Fishing Company Limited (issued an NZ business identifier of 9429039692269) was launched on 09 Oct 1986. 2 addresses are currently in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, until 07 Mar 2018. 16000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 15998 shares (99.99% of shares), namely:
Young, Judy Maree (a director) located at Constitution Hill, New South Wales postcode 2145,
Young, Scott Edward (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Young, Judy Maree (a director) - located at Constitution Hill, New South Wales. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Young, Scott Edward, located at Halswell, Christchurch (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & registered & service 07 Mar 2018
Directors
Name and Address Role Period
Judy Maree Young
Constitution Hill, New South Wales, 2145
Address used since 23 Apr 2020
Director 23 Apr 2020 - current
Scott Edward Young
Halswell, Christchurch, 8025
Address used since 23 Apr 2020
Director 23 Apr 2020 - current
Paul Young
Bradford, Dunedin, 9011
Address used since 18 Feb 2011
Director 30 Nov 1987 - 07 Jan 2020
Addresses
Previous address Type Period
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Physical & registered 24 Feb 2016 - 07 Mar 2018
Level 4 John Wickliffe House, 265 Princes Street, Dunedin Physical 28 Oct 2008 - 24 Feb 2016
Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered 28 Oct 2008 - 24 Feb 2016
C/o Chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin Registered & physical 14 Nov 2006 - 28 Oct 2008
Taylor Mclachlan, 44 York Place, Dunedin Registered 15 Sep 2001 - 14 Nov 2006
- Physical 13 Oct 1998 - 13 Oct 1998
Same As Registered Office Physical 13 Oct 1998 - 14 Nov 2006
Peat Marwick, 44 York Place, Dunedin Registered 30 Sep 1997 - 15 Sep 2001
Financial Data
Financial info
16000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15998
Shareholder Name Address Period
Young, Judy Maree
Director
Constitution Hill
New South Wales
2145
29 May 2020 - current
Young, Scott Edward
Individual
Halswell
Christchurch
8025
09 Oct 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Judy Maree
Director
Constitution Hill
New South Wales
2145
29 May 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Scott Edward
Individual
Halswell
Christchurch
8025
09 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Mackay, John Malcom
Individual
Dunedin
09 Oct 1986 - 27 Dec 2021
Mackay, John Malcom
Individual
Dunedin
09 Oct 1986 - 27 Dec 2021
Moore, Alistair John
Individual
Private Bag 1959
Dunedin
09 Oct 1986 - 27 Dec 2021
Moore, Alistair John
Individual
Private Bag 1959
Dunedin
09 Oct 1986 - 27 Dec 2021
Moore, Alistair John
Individual
Private Bag 1959
Dunedin
09 Oct 1986 - 27 Dec 2021
Young, Paul
Individual
Bradford
Dunedin
9011
09 Oct 1986 - 29 May 2020
Young, Laurie Charles
Individual
Dunedin
09 Oct 1986 - 21 Jun 2018
Location
Companies nearby
Vision Chartered Accountants Trustees Limited
265 Princes Street
Emtech Limited
Level 7, John Wickliffe House
Rocklands Rural Water Scheme Limited
265 Princes Street
Downies Trustee (no. 2) Limited
265 Princes Street
Wrights Honey And Pollination Limited
265 Princes Street
Nelson Plasterboard Services Limited
Level 7 John Wickliffe House