Hill Young Cooper Limited, a removed company, was registered on 07 Mar 1995. 9429038510366 is the NZ business number it was issued. This company has been managed by 7 directors: Mark Leslie St Clair - an active director whose contract began on 18 Apr 2002,
David William Arthur Mead - an active director whose contract began on 18 Apr 2002,
Chloe Astra Trenouth - an active director whose contract began on 01 Apr 2016,
David Michael Hill - an inactive director whose contract began on 07 Mar 1995 and was terminated on 01 Apr 2012,
Ian Mayhew - an inactive director whose contract began on 29 Jun 2006 and was terminated on 01 Apr 2011.
Updated on 31 May 2023, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Hill Young Cooper Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up until 04 Sep 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 375 shares (37.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 375 shares (37.5%). Lastly we have the 3rd share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 1995 to 04 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | St Clair, Mark Leslie |
Karori Wellington New Zealand |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Mead, David William Arthur |
Westmere Auckland |
07 Mar 1995 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Trenouth, Chloe Astra |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young-cooper, Adrienne Frances |
Greenlane Auckland New Zealand |
14 Jun 2004 - 20 Jun 2011 |
| Individual | Hill, David Michael |
Parnell Auckland New Zealand |
07 Mar 1995 - 04 Jul 2012 |
| Individual | Dowdell, Gwen |
Kohimarama Auckland 1071 |
08 May 2007 - 25 Jun 2008 |
| Individual | Mayhew, Ian |
Orakei Auckland |
08 May 2007 - 23 Jun 2011 |
Mark Leslie St Clair - Director
Appointment date: 18 Apr 2002
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jun 2008
David William Arthur Mead - Director
Appointment date: 18 Apr 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Apr 2002
Chloe Astra Trenouth - Director
Appointment date: 01 Apr 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2016
David Michael Hill - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 01 Apr 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2006
Ian Mayhew - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 01 Apr 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2006
Adrienne Frances Young-cooper - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 01 Apr 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2004
Graham Douglas Spargo - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 27 Oct 2000
Address: Devonport, Auckland,
Address used since 01 Apr 1998
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