General information

Youngs Properties Mosgiel Limited

Type: NZ Limited Company (Ltd)

9429040297552

New Zealand Business Number

148947

Company Number

Registered

Company Status

Youngs Properties Mosgiel Limited (issued a New Zealand Business Number of 9429040297552) was registered on 26 Nov 1973. 2 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). Hayward Mcauslan & Co., 20 James Street, Balclutha had been their registered address, up to 25 Jul 2013. 15000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 10500 shares (70% of shares), namely:
Young, Roy Frank (an individual) located at Mount Eden, Auckland postcode 1024,
Young, Michael Rowland (an individual) located at North Dunedin, Dunedin postcode 9016,
Kornyei, Stephen Neil (an individual) located at Balclutha, Balclutha postcode 9230. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 4500 shares); it includes
Young, Rachel (an individual) - located at Belleknowes, Dunedin. Businesscheck's database was updated on 01 May 2024.

Current address	Type	Used since
17-19 John Street, Balclutha, 9230	Physical & registered & service	25 Jul 2013

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Rachel Young Belleknowes, Dunedin, 9011 Address used since 11 Jul 1990	Director	11 Jul 1990 - current
Roy Frank Young Mount Eden, Auckland, 1024 Address used since 27 Jul 2021 Belleknowes, Dunedin, 9011 Address used since 07 Dec 2020	Director	07 Dec 2020 - current
Michael Rowland Young North Dunedin, Dunedin, 9016 Address used since 09 Dec 2020	Director	09 Dec 2020 - current
Jock Young Belleknowes, Dunedin, 9011 Address used since 11 Jul 1990	Director	11 Jul 1990 - 26 Aug 2020

Addresses

Previous address	Type	Period
Hayward Mcauslan & Co., 20 James Street, Balclutha	Registered & physical	30 Jul 2003 - 25 Jul 2013
C/o Hayward & Bracegirdle, 20 James St, Balclutha	Registered	01 Jul 1997 - 30 Jul 2003
Same As Registered Office Address	Physical	17 Feb 1992 - 30 Jul 2003
-	Physical	17 Feb 1992 - 17 Feb 1992

Financial Data

Financial info

15000

Total number of Shares

July

Annual return filing month

07 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10500

Shareholder Name	Address	Period
Young, Roy Frank Individual	Mount Eden Auckland 1024	12 Dec 2014 - current
Young, Michael Rowland Individual	North Dunedin Dunedin 9016	12 Dec 2014 - current
Kornyei, Stephen Neil Individual	Balclutha Balclutha 9230	12 Dec 2014 - current
Young, Rachel Individual	Belleknowes Dunedin	26 Nov 1973 - current

Shares Allocation #2 Number of Shares: 4500

Shareholder Name	Address	Period
Young, Rachel Individual	Belleknowes Dunedin	26 Nov 1973 - current

Historic shareholders

Shareholder Name	Address	Period
Young, Jock Individual	Belleknowes Dunedin	26 Nov 1973 - 17 Dec 2020
Young, Jock Individual	Belleknowes Dunedin	26 Nov 1973 - 17 Dec 2020

Location

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