Mccoy & Co Limited, a registered company, was launched on 27 Jul 2004. 9429035260448 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. The company has been run by 8 directors: Craig Ross Mccoy - an active director whose contract started on 27 Jul 2004,
Richard Raymond David Taylor - an active director whose contract started on 31 Aug 2020,
Rachael Helena Meates - an inactive director whose contract started on 23 Jan 2018 and was terminated on 31 Mar 2021,
Bevan Neil Ralfe - an inactive director whose contract started on 23 Mar 2012 and was terminated on 26 May 2018,
Michael Shayne Welsh - an inactive director whose contract started on 13 May 2008 and was terminated on 31 Mar 2016.
Last updated on 11 Oct 2024, our database contains detailed information about 8 addresses this company registered, specifically: L1 149 Victoria Street, Christchurch, 8013 (office address),
Level 3, 47 Salisbury Street, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch, 8013 (service address),
First Floor, Christchurch, Christchurch, 8013 (service address) among others.
Mccoy & Co Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address up until 06 Sep 2024.
Past names for this company, as we found at BizDb, included: from 20 Mar 2007 to 07 Jun 2017 they were called Smith Mccoy Alford Limited, from 27 Jul 2004 to 20 Mar 2007 they were called Witty Smith Limited.
A total of 75000 shares are allocated to 6 shareholders (4 groups). The first group includes 24374 shares (32.5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 50624 shares (67.5%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Office address used from 28 Feb 2023
Address #5: First Floor, Christchurch, Christchurch, 8013 New Zealand
Registered address used from 08 Mar 2023
Address #6: First Floor, Christchurch, Christchurch, 8013 New Zealand
Service address used from 15 Mar 2023
Address #7: Level 3, 47 Salisbury Street, Christchurch, 8013 New Zealand
Registered & service address used from 06 Sep 2024
Principal place of activity
L1 149 Victoria Street, Christchurch, 8013 New Zealand
Previous address
Address #1: First Floor, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & service address used from 21 Sep 2023 to 06 Sep 2024
Basic Financial info
Total number of Shares: 75000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24374 | |||
Entity (NZ Limited Company) | Zenhux Trustee Limited Shareholder NZBN: 9429048594547 |
Christchurch Central Christchurch 8013 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50624 | |||
Entity (NZ Limited Company) | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 |
Christchurch Central Christchurch 8013 New Zealand |
27 Jul 2004 - |
Individual | Mccoy, Diane Frances |
Huntsbury Christchurch 8022 New Zealand |
06 Aug 2010 - |
Individual | Mccoy, Craig Ross |
Huntsbury Christchurch 8022 New Zealand |
27 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Richard Raymond David |
Bryndwr Christchurch 8053 New Zealand |
09 Sep 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccoy, Craig Ross |
Huntsbury Christchurch 8022 New Zealand |
27 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meates, Steven Patrick |
Prebbleton 7676 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Meates, Rachael Helena |
Prebbleton 7676 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Shaw, Andrew Cameron |
Sumner Christchurch New Zealand |
24 Jul 2008 - 01 Apr 2016 |
Entity | Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 |
17 Jan 2019 - 03 Jul 2019 | |
Entity | Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 |
Christchurch Central Christchurch 8013 New Zealand |
17 Jan 2019 - 03 Jul 2019 |
Individual | Meates, Steven Patrick |
Prebbleton 7676 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Ralfe, Bevan Neil |
Opawa Christchurch 8023 New Zealand |
19 Apr 2012 - 03 Jul 2019 |
Individual | Meates, Rachael Helena |
Prebbleton 7676 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Meates, Rachael Helena |
Prebbleton 7676 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Taylor, Ingrid Robyn |
Ilam Christchurch 8053 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Taylor, Ingrid Robyn |
Ilam Christchurch 8053 New Zealand |
20 Mar 2019 - 30 Apr 2021 |
Individual | Knowles, Rebecca Stephanie |
Heathcote Christchurch New Zealand |
27 Jul 2004 - 06 Aug 2010 |
Individual | Witty, Martin Richard Barron Lester |
Christchurch |
27 Jul 2004 - 16 Jan 2006 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
11 Apr 2008 - 11 Apr 2008 | |
Individual | Welsh, Michael Shayne |
Saint Albans Christchurch 8014 New Zealand |
24 Jul 2008 - 01 Apr 2016 |
Individual | Ralfe, Kristina Lee |
Shirley Christchurch 8052 New Zealand |
19 Apr 2012 - 17 Jan 2019 |
Individual | Welsh, Margaret Christina |
Saint Albans Christchurch 8014 New Zealand |
24 Jul 2008 - 01 Apr 2016 |
Individual | Alford, Katherine Jane |
Waiareka Junction Oamaru 9401 New Zealand |
27 Jul 2004 - 05 Oct 2015 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
11 Apr 2008 - 11 Apr 2008 | |
Individual | West, Mary Victoria Elsie |
Christchurch |
27 Jul 2004 - 16 Jan 2006 |
Individual | Smith, Sandra Elizabeth |
Merivale Christchurch New Zealand |
27 Jul 2004 - 06 Aug 2010 |
Individual | Ralfe, Bevan Neil |
Opawa Christchurch 8023 New Zealand |
19 Apr 2012 - 03 Jul 2019 |
Individual | Jeffery, Stephen Andrew |
Papanui Christchurch New Zealand |
27 Jul 2004 - 06 Aug 2010 |
Craig Ross Mccoy - Director
Appointment date: 27 Jul 2004
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 17 Jun 2015
Richard Raymond David Taylor - Director
Appointment date: 31 Aug 2020
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 31 Aug 2020
Rachael Helena Meates - Director (Inactive)
Appointment date: 23 Jan 2018
Termination date: 31 Mar 2021
Address: Prebbleton, 7676 New Zealand
Address used since 02 Mar 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Jan 2018
Bevan Neil Ralfe - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 26 May 2018
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 20 May 2016
Michael Shayne Welsh - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 31 Mar 2016
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 06 Aug 2010
Katherine Jane Alford - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 02 Oct 2015
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 29 Jul 2011
Sandra Elizabeth Smith - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 06 Aug 2010
Address: Merivale, Christchurch 8014,
Address used since 13 Jun 2007
Martin Richard Barron Lester Witty - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 05 May 2006
Address: Christchurch,
Address used since 16 Jan 2006
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