General information

York Corporation Limited

Type: NZ Limited Company (Ltd)
9429040732008
New Zealand Business Number
48067
Company Number
Registered
Company Status

York Corporation Limited (NZBN 9429040732008) was started on 17 Apr 1950. 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. York Corporation Limited used more names, namely: Universal Pyrotechnics Limited from 17 Apr 1950 to 13 Nov 1995. 800000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 199999 shares (25 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 36.25 per cent of all shares (exactly 290000 shares); it includes
York, Veronica (an individual) - located at Huapai, Kumeu,
Dmg Trustees York Limited (an entity) - located at 12 Kent Street, Newmarket, Auckland. Moving on to the next group of shareholders, share allotment (200000 shares, 25%) 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 updated on 21 Apr 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 05 Oct 2022
Rd 2, Taupaki, Henderson, 0782
Address used since 04 Jun 2020
Director 04 Jun 2020 - current
David Martin York
Rd 2, Henderson, 0782
Address used since 14 Jul 2011
Director 30 Apr 1987 - 04 Jun 2020
Gerald Herbert York
Henderson, Auckland,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 01 Jan 2005
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 09 Mar 2015
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 04 Aug 2010 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 04 Aug 2010 - 15 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 29 Jul 2008 - 04 Aug 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 - 29 Jul 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 21 Jul 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55- 65 Shortland Street, Auckland Physical & registered 07 Aug 2002 - 21 Jul 2004
14th Floor, 55-65 Shortland Street, Auckland Registered 25 Jun 1997 - 07 Aug 2002
Level 14, 55-65 Shortland St, Auckland Physical 25 Jun 1997 - 07 Aug 2002
Financial Data
Financial info
800000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199999
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
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 290000
Shareholder Name Address Period
York, Veronica
Individual
Huapai
Kumeu
0810
31 Aug 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: 200000
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
31 Aug 2005 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Graham, Dennis
Individual
12 Kent Street
Newmarket, Auckland
31 Aug 2005 - current
York, Veronica
Individual
Huapai
Kumeu
0810
31 Aug 2005 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Graham, Dennis
Individual
12 Kent Street
Newmarket, Auckland
31 Aug 2005 - current
York, Veronica
Individual
Huapai
Kumeu
0810
31 Aug 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
York, Veronica
Individual
Huapai
Kumeu
0810
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Estate Of J York
Other
17 Apr 1950 - 27 Jun 2010
York, David Martin
Individual
Rd 2
Henderson
0782
31 Aug 2005 - 20 Dec 2021
York, David Martin
Individual
Rd 2
Henderson
0782
17 Apr 1950 - 20 Dec 2021
York, David Martin
Individual
Rd 2
Henderson
0782
31 Aug 2005 - 20 Dec 2021
York, David Martin
Individual
Rd 2
Henderson
0782
31 Aug 2005 - 20 Dec 2021
York, David Martin
Individual
Rd 2
Henderson
0782
31 Aug 2005 - 20 Dec 2021
York, Davd Martin
Individual
Rd 2
Henderson
0782
17 Apr 1950 - 20 Dec 2021
York, Gerald Herbert
Individual
Henderson
17 Apr 1950 - 31 Aug 2005
G H York Family Trust
Other
17 Apr 1950 - 31 Aug 2005
York, Gerald H
Individual
Auckland
17 Apr 1950 - 31 Aug 2005
Null - G H York Family Trust
Other
17 Apr 1950 - 31 Aug 2005
Null - Estate Of J York
Other
17 Apr 1950 - 27 Jun 2010
Location
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