Kim Young & Sons Limited
Type: NZ Limited Company (Ltd)Kim Young & Sons Limited (issued a business number of 9429040949246) was started on 05 Aug 1954. 4 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 03 Jun 2022. 708000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.14% of shares), namely:
Young, Harvey (an individual) located at Rd 6, Raetihi postcode 4696. When considering the second group, a total of 3 shareholders hold 33.19% of all shares (235000 shares); it includes
Markhams Wanganui Trustees Limited (an entity) - located at Whanganui, Whanganui,
Young, Norman Kim (an individual) - located at Rd 6, Raetihi,
Young, Harvey (an individual) - located at Rd 6, Raetihi. The 3rd group of shareholders, share allotment (235000 shares, 33.19%) belongs to 2 entities, namely:
Young, Kerry Lorraine, located at Rd 6, Raetihi (an individual),
Young, Norman Kim, located at Rd 6, Raetihi (an individual). Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Aug 2008 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Kim Young
Rd 6, Raetihi, 4696
Address used since 08 Sep 2009 |
Director | 20 Apr 1977 - current |
|
Harvey Kim Young
Rd 6, Raetihi, 4696
Address used since 08 Sep 2017
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 18 Sep 1995 - current |
|
Ivan Kim Young
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 18 Sep 1995 - current |
|
Kim Melvin Young
Rd 6, Raetihi, 4696
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Scott Ivan Young
Rd 1, Ohakune, 4691
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
May Young
Rd 6, Raetihi, 4696
Address used since 03 Sep 2015 |
Director | 01 Jan 1994 - 10 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 13 Sep 2016 - 03 Jun 2022 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 26 Aug 2008 - 13 Sep 2016 |
| Markhams Mri Wanganui Ltd, 249 Wicksteed Street, Wanganui | Registered & physical | 05 Apr 2005 - 26 Aug 2008 |
| 32 Taupo Quay, Wanganui | Registered & physical | 19 Feb 2005 - 05 Apr 2005 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 25 Jan 2005 - 19 Feb 2005 |
| Wicksteed Terrace, Wanganui | Registered | 15 Mar 2001 - 25 Jan 2005 |
| Same As Registered Office | Physical | 23 Feb 1999 - 25 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Harvey Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
04 Sep 2023 - current |
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
|
Young, Harvey Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kerry Lorraine Individual |
Rd 6 Raetihi 4696 |
29 Nov 2011 - current |
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
|
Young, Ivan Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Norman Kim Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ivan Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, May Individual |
Rd 6 Raetihi 4696 |
05 Aug 1954 - 10 Dec 2019 |
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
|
Nash, Jeremy Randle Individual |
Ohakune Ohakune 4625 |
29 Nov 2011 - 18 Feb 2019 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |