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Mccoy & Thomas (whangarei 2015) Limited

Type: NZ Limited Company (Ltd)
9429030398245
NZBN
4185378
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical address used since 15 Jan 2013
16 Okara Drive
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 05 Dec 2022

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 16 Mar 2024), 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 (5 shareholders in total). When considering the first group, 98 shares are held by 3 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,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110.
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).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Watkins, Susan Louise Rd 1
Kauri
0185
New Zealand
Director Watkins, Carl Glenn Rd 1
Kauri
0185
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Watkins, Susan Louise Rd 1
Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Watkins, Carl Glenn Rd 1
Kauri
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Shiralee Louise Maunu
Whangarei
0110
New Zealand
Individual Kidd, Susan Louise Rd 1
Kauri
0185
New Zealand
Individual Smith, Phillip Malam Rd 7
Dargaville
0377
New Zealand
Individual Ashley-smith, Deborah Rd 7
Dargaville
0377
New Zealand
Individual Ashley-smith, Deborah Rd 7
Dargaville
0377
New Zealand
Directors

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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