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Mccoy And Wixon Architects Limited

Type: NZ Limited Company (Ltd)
9429038320965
NZBN
808889
Company Number
Registered
Company Status
Current address
242 Stuart Street
Dunedin New Zealand
Physical address used since 29 May 1996
242 Stuart Street
Dunedin New Zealand
Registered address used since 12 Apr 2000

Mccoy and Wixon Architects Limited, a registered company, was started on 21 May 1996. 9429038320965 is the NZ business identifier it was issued. This company has been run by 5 directors: Regan John Hall - an active director whose contract started on 06 May 2011,
Niko Peter Young - an active director whose contract started on 01 Oct 2016,
Matthew Jonathan Mitchell - an active director whose contract started on 29 Mar 2018,
Hamish Wixon - an inactive director whose contract started on 21 May 1996 and was terminated on 29 Mar 2019,
John Edmond Antony Mccoy - an inactive director whose contract started on 21 May 1996 and was terminated on 17 Apr 2015.
Last updated on 09 Apr 2021, our database contains detailed information about 1 address: 242 Stuart Street, Dunedin (type: registered, physical).
Mccoy and Wixon Architects Limited had been using 242 Stuart Street, Dunedin as their registered address up to 12 Apr 2000.
A total of 1500 shares are allotted to 14 shareholders (8 groups). The first group consists of 499 shares (33.27 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.07 per cent). Finally the third share allotment (10 shares 0.67 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 242 Stuart Street, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 09 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Dunedin Central
Dunedin
9016
New Zealand
Individual Clare Louise Mitchell Kew
Dunedin
9012
New Zealand
Individual Matthew Jonathan Mitchell Kew
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthew Jonathan Mitchell Kew
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Regan John Hall Company Bay
Dunedin
9014
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Taryn Donnae Hall Company Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Megan Catherine Livingstone-young Wakari
Dunedin
9010
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Niko Peter Young Wakari
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 480
Individual Taryn Donnae Hall Company Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Individual Regan John Hall Company Bay
Dunedin
9014
New Zealand
Shares Allocation #8 Number of Shares: 480
Individual Niko Peter Young Wakari
Dunedin
9010
New Zealand
Individual Megan Catherine Livingstone-young Wakari
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Individual Linda Margaret Wixon Vauxhall
Dunedin
9013
New Zealand
Individual Linda Margaret Wixon Vauxhall
Dunedin
9013
New Zealand
Individual Linda Margaret Wixon Vauxhall
Dunedin
9013
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Individual Hamish Linn Wixon Vauxhall
Dunedin
9013
New Zealand
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Other John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust
Other Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust
Individual Claire June Hardie Dunedin
Individual Linda Margaret Wixon Vauxhall
Dunedin
9013
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Individual John Edmond Antony Mccoy Dunedin
Individual Hamish Wixon Vauxhall
Dunedin
9013
New Zealand
Individual John Edmond Antony Mccoy Dunedin
Individual Linda Margaret Wixon Vauxhall
Dunedin
9013
New Zealand
Individual Hamish Linn Wixon Vauxhall
Dunedin
9013
New Zealand
Other Null - Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust
Other Null - John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Individual Peter Edmund Wixon Dunedin
Individual Hamish Linn Wixon Vauxhall
Dunedin
9013
New Zealand
Individual Hamish Linn Wixon Vauxhall
Dunedin
9013
New Zealand
Directors

Regan John Hall - Director

Appointment date: 06 May 2011

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 06 May 2011


Niko Peter Young - Director

Appointment date: 01 Oct 2016

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 01 Oct 2016


Matthew Jonathan Mitchell - Director

Appointment date: 29 Mar 2018

Address: Kew, Dunedin, 9012 New Zealand

Address used since 29 Mar 2018


Hamish Wixon - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 29 Mar 2019

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 16 Jan 2014


John Edmond Antony Mccoy - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 17 Apr 2015

Address: Dunedin, 9013 New Zealand

Address used since 21 May 1996