Mccoy Venture Company Limited, a registered company, was started on 20 Feb 1992. 9429039053107 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 2 directors: Jock Mccoy Tauhou Fyfe - an active director whose contract began on 20 Feb 1992,
Peter Mccoy Fyfe - an inactive director whose contract began on 20 Feb 1992 and was terminated on 19 Aug 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Mccoy Venture Company Limited had been using Suite 4, 57 Willis Street, Wellington Central, Wellington as their registered address until 17 May 2018.
One entity owns all company shares (exactly 100 shares) - Fyfe, Jock Mccoy - located at 6011, Island Bay, Wellington.
Principal place of activity
Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Suite 4, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2016 to 17 May 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 15 Aug 2011 to 13 Sep 2016
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 12 Aug 2011 to 13 Sep 2016
Address: 28 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 12 Aug 2011 to 15 Aug 2011
Address: 154 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 13 Aug 2010 to 12 Aug 2011
Address: C/-furbisher And Associates, Davis Langdon House, 49 Boulcott Tce, Level 12 Wellington New Zealand
Registered & physical address used from 21 Oct 2009 to 13 Aug 2010
Address: C/-furbisher And Associates, 72 Elizabeth St, Mt Victoria, Wellington
Physical & registered address used from 12 Sep 2006 to 21 Oct 2009
Address: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
Physical & registered address used from 31 Oct 2000 to 12 Sep 2006
Address: Same As Registered Office Address
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Grant Thornton, 120 Victoria Street, Wellington
Registered address used from 10 Jun 1998 to 31 Oct 2000
Address: 7-11 Dixon Street, Wellington
Registered address used from 20 Apr 1994 to 10 Jun 1998
Address: -
Physical address used from 22 Feb 1992 to 31 Oct 2000
Address: -
Registered address used from 22 Feb 1992 to 20 Apr 1994
Address: 120 Victoria Street, Wellington
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fyfe, Jock Mccoy |
Island Bay Wellington 6023 New Zealand |
20 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fyfe, Peter Mccoy |
Newtown Wellington 6021 New Zealand |
20 Feb 1992 - 08 Sep 2015 |
Jock Mccoy Tauhou Fyfe - Director
Appointment date: 20 Feb 1992
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Aug 2011
Peter Mccoy Fyfe - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 19 Aug 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 05 Aug 2014
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