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General information

Tom Young & Co Limited

Type: NZ Limited Company (Ltd)
9429040689807
New Zealand Business Number
59510
Company Number
Registered
Company Status

Tom Young & Co Limited (issued an NZ business number of 9429040689807) was registered on 12 Apr 1960. 6 addresess are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 04 Nov 2014. 65000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10000 shares (15.38 per cent of shares), namely:
Young, Colin (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 20.19 per cent of all shares (13125 shares); it includes
Young, Frank (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (19250 shares, 29.62%) belongs to 1 entity, namely:
Young, Tom, located at Rd 3, Pukekohe (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
. Shareregister & other (Address For Share Register) 31 Oct 1997
Level 2, 1 Wesley Street, Pukekohe, 2120 Other (Address for Records) & records (Address for Records) 24 Oct 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 04 Nov 2014
Last updated:
Directors
Name and Address Role Period
Tom Young
Rd 3, Pukekohe, 2678
Address used since 16 Nov 2015
Director 10 Mar 1982 - current
Jack Young
Rd 3, Pukekohe, 2678
Address used since 16 Nov 2015
Director 10 Mar 1982 - current
Rona M Young
Rd 3, Pukekohe, 2678
Address used since 07 Oct 2009
Director 10 Mar 1982 - 01 Mar 2010
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 07 Nov 2013 - 04 Nov 2014
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Physical 15 Nov 2012 - 07 Nov 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical 15 Oct 2010 - 15 Nov 2012
224 Waiuku Road, Rd 3, Pukekohe, 2678 Registered 15 Oct 2010 - 07 Nov 2013
224 Waiuku Road, Pukekohe Registered 26 Oct 2006 - 15 Oct 2010
C/- Campbell Tyson, 17 Hall Street, Pukekohe Physical 27 May 1997 - 15 Oct 2010
Puni Rd, No 3 R D Pukekohe Registered 27 May 1997 - 26 Oct 2006
Financial Data
Financial info
65000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Young, Colin
Individual 		Rd 3
Pukekohe
2678 		12 Apr 1960 - current
Shares Allocation #2 Number of Shares: 13125
Shareholder Name Address Period
Young, Frank
Individual 		Rd 3
Pukekohe
2678 		12 Apr 1960 - current
Shares Allocation #3 Number of Shares: 19250
Shareholder Name Address Period
Young, Tom
Individual 		Rd 3
Pukekohe
2678 		12 Apr 1960 - current
Shares Allocation #4 Number of Shares: 22625
Shareholder Name Address Period
Young, Jack
Individual 		Rd 3
Pukekohe
2678 		12 Apr 1960 - current

Historic shareholders

Shareholder Name Address Period
Young, Rona M
Individual 		R D 3
Pukekohe
 12 Apr 1960 - 30 Aug 2010
Location
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