General information

Cooper Young Construction Limited

Type: NZ Limited Company (Ltd)
9429033509099
New Zealand Business Number
1924791
Company Number
Registered
Company Status

Cooper Young Construction Limited (issued a New Zealand Business Number of 9429033509099) was registered on 28 Mar 2007. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up to 14 Sep 2020. Cooper Young Construction Limited used other aliases, namely: Doms 2007 Limited from 28 Mar 2007 to 05 Jul 2013. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scott, Robert Donald (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, 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). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 14 Sep 2020
Directors
Name and Address Role Period
Dominic Andrew Sidebottom
Matua, Tauranga, 3110
Address used since 08 Nov 2010
Director 28 Mar 2007 - current
Dominic Sidebottom
Matua, Tauranga, 3110
Address used since 08 Nov 2010
Director 28 Mar 2007 - current
Colleen Maria Sidebottom
Matua, Tauranga, 3110
Address used since 07 Sep 2021
Director 07 Sep 2021 - current
Robert Donald Scott
Matua, Tauranga, 3110
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Eugene Colin Noel
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Nov 2010
Director 20 Jun 2007 - 02 Mar 2016
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 09 Jun 2010 - 14 Sep 2020
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 30 Nov 2009 - 09 Jun 2010
B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 28 Mar 2007 - 30 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Walpole, Diana Suzanne
Individual
Rd 6
Tauranga
3176
29 Sep 2023 - current
Alden, Clair
Individual
Matua
Tauranga
3110
29 Sep 2023 - current
Scott, Robert Donald
Individual
Matua
Tauranga
3110
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Robert Donald
Individual
Matua
Tauranga
3110
29 Sep 2023 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Sidebottom, Dominic Andrew
Individual
Matua
Tauranga
3110
07 Sep 2021 - current
Sidebottom, Colleen Maria
Individual
Matua
Tauranga
3110
07 Sep 2021 - current
Yrw Trustees 2016 Limited
Shareholder NZBN: 9429042158417
Entity (NZ Limited Company)
Tauranga
3110
08 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sidebottom, Colleen Maria
Individual
Matua
Tauranga
3110
07 Sep 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sidebottom, Dominic Andrew
Individual
Matua
Tauranga
3110
07 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Noel, Eugene Colin
Individual
Mount Maunganui
3116
28 Jun 2007 - 08 Mar 2016
Sidebottom, Dominic
Individual
Matua
Tauranga
3110
28 Mar 2007 - 07 Sep 2021
Sidebottom, Dominic
Individual
Matua
Tauranga
3110
28 Mar 2007 - 07 Sep 2021
Sidebottom, Dominic
Individual
Matua
Tauranga
3110
28 Mar 2007 - 07 Sep 2021
Sidebottom, Colleen
Individual
Matua
Tauranga
3110
18 Dec 2013 - 07 Sep 2021
Sidebottom, Colleen
Individual
Matua
Tauranga
3110
18 Dec 2013 - 07 Sep 2021
Sidebottom, Colleen
Individual
Matua
Tauranga
3110
18 Dec 2013 - 07 Sep 2021
Young, Maxine
Individual
Mount Maunganui
3116
18 Dec 2013 - 08 Mar 2016
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity
12 Jun 2007 - 17 Oct 2016
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Entity
12 Jun 2007 - 17 Oct 2016
Location
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