Mccoy & Thomas (Whangarei 2015) Limited was launched on 15 Jan 2013 and issued an NZBN of 9429030398245. The registered LTD company has been managed by 3 directors: Carl Glenn Watkins - an active director whose contract began on 15 Jan 2013,
Susan Louise Watkins - an active director whose contract began on 01 Jul 2021,
Phillip Malam Smith - an inactive director whose contract began on 15 Jan 2013 and was terminated on 01 Jul 2021.
According to BizDb's information (last updated on 30 May 2025), the company uses 1 address: 16 Okara Drive, Whangarei, Whangarei, 0110 (types include: registered, service).
BizDb found previous names for the company: from 18 Dec 2012 to 22 Jun 2015 they were called Mccoy & Thomas (Warkworth) Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Watkins, Susan Louise (a director) located at Rd 1, Kauri postcode 0185,
Watkins, Carl Glenn (a director) located at Rd 1, Kauri postcode 0185.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watkins, Susan Louise - located at Rd 1, Kauri.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Watkins, Carl Glenn, located at Rd 1, Kauri (a director). Mccoy & Thomas (Whangarei 2015) Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Watkins, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
05 Jul 2021 - |
| Director | Watkins, Carl Glenn |
Rd 1 Kauri 0185 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Watkins, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
05 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Watkins, Carl Glenn |
Rd 1 Kauri 0185 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
Vinery Lane Whangarei New Zealand |
15 Jan 2013 - 27 May 2024 |
| Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
51 Okara Drive Whangarei 0110 New Zealand |
15 Jan 2013 - 27 May 2024 |
| Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
15 Jan 2013 - 05 Jul 2021 |
| Individual | Kidd, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
15 Jan 2013 - 05 Jul 2021 |
| Individual | Smith, Phillip Malam |
Rd 7 Dargaville 0377 New Zealand |
15 Jan 2013 - 05 Jul 2021 |
| Individual | Ashley-smith, Deborah |
Rd 7 Dargaville 0377 New Zealand |
15 Jan 2013 - 05 Jul 2021 |
| Individual | Ashley-smith, Deborah |
Rd 7 Dargaville 0377 New Zealand |
15 Jan 2013 - 05 Jul 2021 |
Carl Glenn Watkins - Director
Appointment date: 15 Jan 2013
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 14 Aug 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Jan 2013
Susan Louise Watkins - Director
Appointment date: 01 Jul 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 01 Jul 2021
Phillip Malam Smith - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 01 Jul 2021
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 15 Jan 2013
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