Hill Young Cooper Limited
Type: NZ Limited Company (Ltd)Hill Young Cooper Limited (issued an NZBN of 9429038510366) was started on 07 Mar 1995. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 04 Sep 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 375 shares (37.5% of shares), namely:
St Clair, Mark Leslie (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Mead, David William Arthur (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Trenouth, Chloe Astra, located at Grey Lynn, Auckland (a director). Businesscheck's information was last updated on 31 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie St Clair
Karori, Wellington, 6012
Address used since 25 Jun 2008 |
Director | 18 Apr 2002 - current |
|
David William Arthur Mead
Westmere, Auckland, 1022
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - current |
|
Chloe Astra Trenouth
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2020
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
David Michael Hill
Parnell, Auckland, 1052
Address used since 16 Jun 2006 |
Director | 07 Mar 1995 - 01 Apr 2012 |
|
Ian Mayhew
Orakei, Auckland, 1071
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 01 Apr 2011 |
|
Adrienne Frances Young-cooper
Greenlane, Auckland, 1051
Address used since 14 Jun 2004 |
Director | 07 Mar 1995 - 01 Apr 2010 |
|
Graham Douglas Spargo
Devonport, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 27 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Mar 1995 - 04 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clair, Mark Leslie Individual |
Karori Wellington |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, David William Arthur Individual |
Westmere Auckland |
07 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trenouth, Chloe Astra Director |
Grey Lynn Auckland 1021 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young-cooper, Adrienne Frances Individual |
Greenlane Auckland |
14 Jun 2004 - 20 Jun 2011 |
|
Hill, David Michael Individual |
Parnell Auckland |
07 Mar 1995 - 04 Jul 2012 |
|
Dowdell, Gwen Individual |
Kohimarama Auckland 1071 |
08 May 2007 - 25 Jun 2008 |
|
Mayhew, Ian Individual |
Orakei Auckland |
08 May 2007 - 23 Jun 2011 |
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