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.
Previous address
Address #1: 242 Stuart Street, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
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 |
29 Mar 2018 - |
Individual | Clare Louise Mitchell |
Kew Dunedin 9012 New Zealand |
29 Mar 2018 - |
Individual | Matthew Jonathan Mitchell |
Kew Dunedin 9012 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthew Jonathan Mitchell |
Kew Dunedin 9012 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Regan John Hall |
Company Bay Dunedin 9014 New Zealand |
11 May 2011 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Taryn Donnae Hall |
Company Bay Dunedin 9014 New Zealand |
11 May 2011 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Megan Catherine Livingstone-young |
Wakari Dunedin 9010 New Zealand |
11 Oct 2016 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Niko Peter Young |
Wakari Dunedin 9010 New Zealand |
11 Oct 2016 - |
Shares Allocation #7 Number of Shares: 480 | |||
Individual | Taryn Donnae Hall |
Company Bay Dunedin 9014 New Zealand |
11 May 2011 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
11 May 2011 - |
Individual | Regan John Hall |
Company Bay Dunedin 9014 New Zealand |
11 May 2011 - |
Shares Allocation #8 Number of Shares: 480 | |||
Individual | Niko Peter Young |
Wakari Dunedin 9010 New Zealand |
11 Oct 2016 - |
Individual | Megan Catherine Livingstone-young |
Wakari Dunedin 9010 New Zealand |
11 Oct 2016 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 |
Dunedin 9016 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
22 Apr 2015 - 29 Mar 2019 |
Individual | Linda Margaret Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Individual | Linda Margaret Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Individual | Linda Margaret Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
22 Apr 2015 - 29 Mar 2019 |
Individual | Hamish Linn Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
28 Apr 2008 - 22 Apr 2015 | |
Other | John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust | 19 Sep 2006 - 28 Apr 2008 | |
Other | Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust | 19 Sep 2006 - 19 Sep 2006 | |
Individual | Claire June Hardie |
Dunedin |
21 May 1996 - 22 Apr 2015 |
Individual | Linda Margaret Wixon |
Vauxhall Dunedin 9013 New Zealand |
21 May 1996 - 29 Mar 2019 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
24 Sep 2008 - 22 Apr 2015 | |
Individual | John Edmond Antony Mccoy |
Dunedin |
21 May 1996 - 22 Apr 2015 |
Individual | Hamish Wixon |
Vauxhall Dunedin 9013 New Zealand |
21 May 1996 - 29 Mar 2019 |
Individual | John Edmond Antony Mccoy |
Dunedin |
24 Sep 2008 - 22 Apr 2015 |
Individual | Linda Margaret Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Individual | Hamish Linn Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Other | Null - Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust | 19 Sep 2006 - 19 Sep 2006 | |
Other | Null - John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust | 19 Sep 2006 - 28 Apr 2008 | |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
28 Apr 2008 - 22 Apr 2015 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
24 Sep 2008 - 22 Apr 2015 | |
Individual | Peter Edmund Wixon |
Dunedin |
21 May 1996 - 04 Oct 2004 |
Individual | Hamish Linn Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
Individual | Hamish Linn Wixon |
Vauxhall Dunedin 9013 New Zealand |
28 Apr 2008 - 29 Mar 2019 |
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
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