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Cooper Young Construction Limited

Type: NZ Limited Company (Ltd)
9429033509099
NZBN
1924791
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 14 Sep 2020

Cooper Young Construction Limited was registered on 28 Mar 2007 and issued a number of 9429033509099. The registered LTD company has been run by 5 directors: Dominic Andrew Sidebottom - an active director whose contract began on 28 Mar 2007,
Dominic Sidebottom - an active director whose contract began on 28 Mar 2007,
Colleen Maria Sidebottom - an active director whose contract began on 07 Sep 2021,
Robert Donald Scott - an active director whose contract began on 29 Sep 2023,
Eugene Colin Noel - an inactive director whose contract began on 20 Jun 2007 and was terminated on 02 Mar 2016.
According to BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Up until 14 Sep 2020, Cooper Young Construction Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb identified past names for this company: from 28 Mar 2007 to 05 Jul 2013 they were named Doms 2007 Limited.
A total of 100 shares are allotted to 5 groups (9 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Walpole, Diana Suzanne (an individual) located at Rd 6, Tauranga postcode 3176,
Alden, Clair (an individual) located at Matua, Tauranga postcode 3110,
Scott, Robert Donald (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Scott, Robert Donald - located at Matua, Tauranga.
The next share allocation (48 shares, 48%) belongs to 3 entities, namely:
Sidebottom, Dominic Andrew, located at Matua, Tauranga (an individual),
Sidebottom, Colleen Maria, located at Matua, Tauranga (an individual),
Yrw Trustees 2016 Limited, located at Tauranga (an entity).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jun 2010 to 14 Sep 2020

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 30 Nov 2009 to 09 Jun 2010

Address: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 28 Mar 2007 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Walpole, Diana Suzanne Rd 6
Tauranga
3176
New Zealand
Individual Alden, Clair Matua
Tauranga
3110
New Zealand
Individual Scott, Robert Donald Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Robert Donald Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Sidebottom, Dominic Andrew Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Colleen Maria Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2016 Limited
Shareholder NZBN: 9429042158417
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sidebottom, Colleen Maria Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sidebottom, Dominic Andrew Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noel, Eugene Colin Mount Maunganui
3116
New Zealand
Individual Sidebottom, Dominic Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Dominic Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Dominic Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Colleen Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Colleen Matua
Tauranga
3110
New Zealand
Individual Sidebottom, Colleen Matua
Tauranga
3110
New Zealand
Individual Young, Maxine Mount Maunganui
3116
New Zealand
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Directors

Dominic Andrew Sidebottom - Director

Appointment date: 28 Mar 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Nov 2010


Dominic Sidebottom - Director

Appointment date: 28 Mar 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Nov 2010


Colleen Maria Sidebottom - Director

Appointment date: 07 Sep 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Sep 2021


Robert Donald Scott - Director

Appointment date: 29 Sep 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Sep 2023


Eugene Colin Noel - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 02 Mar 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Nov 2010

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