General information
York Paper Co Limited
Type: NZ Limited Company (Ltd)9429040672922
New Zealand Business Number
64345
Company Number
Registered
Company Status
York Paper Co Limited (issued an NZ business identifier of 9429040672922) was launched on 18 Mar 1963. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2015. 330000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 187500 shares (56.82 per cent of shares), namely:
Dmg Trustees York Limited (an entity) located at 12 Kent Street, Newmarket, Auckland postcode 1023,
York, Veronica (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 2 shareholders hold 27.27 per cent of all shares (89999 shares); it includes
York, Veronica (an individual) - located at Huapai, Kumeu,
Dmg Trustees York Limited (an entity) - located at 12 Kent Street, Newmarket, Auckland. Next there is the next group of shareholders, share allotment (20000 shares, 6.06%) belongs to 2 entities, namely:
Dmg Trustees York Limited, located at 12 Kent Street, Newmarket, Auckland (an entity),
York, Veronica, located at Huapai, Kumeu (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Mary York
Huapai, Kumeu, 0810
Address used since 06 Oct 2022
Huapai, Kumeu, 0810
Address used since 20 Dec 2021
Rd 2, Taupaki, Henderson, 0782
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
David Martin York
214 Hunter Road, Rd 2, Henderson, 0782
Address used since 18 May 2012 |
Director | 30 Apr 1987 - 04 Jun 2020 |
|
Gerald Herbert York
Henderson,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 01 Jan 2005 |
|
Stanley Mclean Wallace
Mission Bay,
Address used since 30 Apr 1987 |
Director | 30 Apr 1987 - 29 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 09 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 20 May 2011 - 09 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Jun 2010 - 20 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Jun 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 27 Jun 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 20 May 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 20 May 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55- 65 Shortland Street, Auckland | Physical | 02 Jun 2002 - 20 May 2004 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Str, Auckland | Registered | 02 Jun 2002 - 20 May 2004 |
| Porter Wigglesworth, Level 14 Tower 2, 55-65 Shortland Street, Auckland | Registered | 28 May 2001 - 02 Jun 2002 |
| Level 14, 55-65 Shortland St, Auckland | Physical | 25 Jun 1997 - 02 Jun 2002 |
Financial Data
Financial info
330000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Trustees York Limited Shareholder NZBN: 9429031895095 Entity (NZ Limited Company) |
12 Kent Street, Newmarket Auckland 1023 |
30 Mar 2012 - current |
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 89999
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
|
Dmg Trustees York Limited Shareholder NZBN: 9429031895095 Entity (NZ Limited Company) |
12 Kent Street, Newmarket Auckland 1023 |
30 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Trustees York Limited Shareholder NZBN: 9429031895095 Entity (NZ Limited Company) |
12 Kent Street, Newmarket Auckland 1023 |
30 Mar 2012 - current |
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
|
Graham, Dennis Individual |
214 Hunter Road Rd 2, Henderson 0782 |
04 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
|
Graham, Dennis Individual |
214 Hunter Road Rd 2, Henderson 0782 |
04 Jul 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Veronica Individual |
Huapai Kumeu 0810 |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
J York Family Trust Other |
18 Mar 1963 - 27 Jun 2010 | |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, Gerald Herbert Individual |
Henderson Auckland |
18 Mar 1963 - 04 Jul 2005 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
York, David Martin Individual |
214 Hunter Road Rd 2, Henderson 0782 0782 |
18 Mar 1963 - 20 Dec 2021 |
|
G H York Family Trust Other |
18 Mar 1963 - 04 Jul 2005 | |
|
Null - J York Family Trust Other |
18 Mar 1963 - 27 Jun 2010 | |
|
Null - G H York Family Trust Other |
18 Mar 1963 - 04 Jul 2005 | |
|
York, Gerald Herbert Individual |
Henderson Auckland |
18 Mar 1963 - 04 Jul 2005 |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |