General information

A K Young & Sons Limited

Type: NZ Limited Company (Ltd)
9429040700014
New Zealand Business Number
56711
Company Number
Registered
Company Status

A K Young & Sons Limited (issued an NZ business number of 9429040700014) was registered on 01 Apr 1958. 2 addresses are currently in use by the company: 3A Grand View Road, Kamo, Whangarei, 0112 (type: registered, physical). 61 Mill Rd, Whangarei had been their registered address, until 07 Dec 2017. A K Young & Sons Limited used more names, namely: Cairnfield Investments Limited from 03 May 1960 to 17 May 1961, Cairnfield Dairy Limited (01 Apr 1958 to 03 May 1960). 51654 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25827 shares (50 per cent of shares), namely:
John Young (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25827 shares); it includes
Alan Young (an individual) - located at Whau Valley, Whangarei. The Businesscheck information was updated on 02 Dec 2019.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Other (Address for Records) 27 Jun 2016
3a Grand View Road, Kamo, Whangarei, 0112 Registered & physical 07 Dec 2017
Directors
Name and Address Role Period
John Hall Young
Kamo, Whangarei, 0112
Address used since 24 Nov 2015
Director 15 Apr 1983 - current
Alan Hall Young
Whau Valley, Whangarei, 0112
Address used since 24 Nov 2015
Director 15 Apr 1983 - current
Addresses
Previous address Type Period
61 Mill Rd, Whangarei Registered 27 Jun 1997 - 07 Dec 2017
61 Mill Road, Whangarei Physical 27 Jun 1997 - 07 Dec 2017
Financial Data
Financial info
51654
Total number of Shares
November
Annual return filing month
07 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25827
Shareholder Name Address Period
John Hall Young
Individual
Kamo
Whangarei
0112
01 Apr 1958 - current
Shares Allocation #2 Number of Shares: 25827
Shareholder Name Address Period
Alan Hall Young
Individual
Whau Valley
Whangarei
0112
01 Apr 1958 - current
Location
Companies nearby