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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Walpole, Diana Suzanne |
Rd 6 Tauranga 3176 New Zealand |
29 Sep 2023 - |
Individual | Alden, Clair |
Matua Tauranga 3110 New Zealand |
29 Sep 2023 - |
Individual | Scott, Robert Donald |
Matua Tauranga 3110 New Zealand |
29 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Robert Donald |
Matua Tauranga 3110 New Zealand |
29 Sep 2023 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Sidebottom, Dominic Andrew |
Matua Tauranga 3110 New Zealand |
07 Sep 2021 - |
Individual | Sidebottom, Colleen Maria |
Matua Tauranga 3110 New Zealand |
07 Sep 2021 - |
Entity (NZ Limited Company) | Yrw Trustees 2016 Limited Shareholder NZBN: 9429042158417 |
Tauranga 3110 New Zealand |
08 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sidebottom, Colleen Maria |
Matua Tauranga 3110 New Zealand |
07 Sep 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sidebottom, Dominic Andrew |
Matua Tauranga 3110 New Zealand |
07 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noel, Eugene Colin |
Mount Maunganui 3116 New Zealand |
28 Jun 2007 - 08 Mar 2016 |
Individual | Sidebottom, Dominic |
Matua Tauranga 3110 New Zealand |
28 Mar 2007 - 07 Sep 2021 |
Individual | Sidebottom, Dominic |
Matua Tauranga 3110 New Zealand |
28 Mar 2007 - 07 Sep 2021 |
Individual | Sidebottom, Dominic |
Matua Tauranga 3110 New Zealand |
28 Mar 2007 - 07 Sep 2021 |
Individual | Sidebottom, Colleen |
Matua Tauranga 3110 New Zealand |
18 Dec 2013 - 07 Sep 2021 |
Individual | Sidebottom, Colleen |
Matua Tauranga 3110 New Zealand |
18 Dec 2013 - 07 Sep 2021 |
Individual | Sidebottom, Colleen |
Matua Tauranga 3110 New Zealand |
18 Dec 2013 - 07 Sep 2021 |
Individual | Young, Maxine |
Mount Maunganui 3116 New Zealand |
18 Dec 2013 - 08 Mar 2016 |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
12 Jun 2007 - 17 Oct 2016 | |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
12 Jun 2007 - 17 Oct 2016 |
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
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street