Tom Young & Co Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 23125 shares (35.58 per cent of shares), namely:
Young, Jack (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 32.21 per cent of all shares (20938 shares); it includes
Young, Frank (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (20937 shares, 32.21%) belongs to 1 entity, namely:
Young, Colin, located at Rd 3, Pukekohe (an individual). Businesscheck's database was last updated on 15 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Young
Rd 3, Pukekohe, 2678
Address used since 16 Nov 2015 |
Director | 10 Mar 1982 - current |
|
Gavin Jamie Young
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Tom Young
Rd 3, Pukekohe, 2678
Address used since 16 Nov 2015 |
Director | 10 Mar 1982 - 11 Aug 2024 |
|
Rona M Young
Rd 3, Pukekohe, 2678
Address used since 07 Oct 2009 |
Director | 10 Mar 1982 - 01 Mar 2010 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jack Individual |
Rd 3 Pukekohe 2678 |
12 Apr 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Frank Individual |
Rd 3 Pukekohe 2678 |
12 Apr 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Colin Individual |
Rd 3 Pukekohe 2678 |
12 Apr 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Leslie Individual |
Rd 3 Pukekohe 2678 |
11 Sep 2024 - 20 Nov 2024 |
|
Young, Tom Individual |
Rd 3 Pukekohe 2678 |
12 Apr 1960 - 11 Sep 2024 |
|
Young, Rona M Individual |
R D 3 Pukekohe |
12 Apr 1960 - 30 Aug 2010 |
 |
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