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).
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 | 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 - |
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 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 |
---|---|---|---|
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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