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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 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).

Financial Data

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
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
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
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Vinery Lane
Whangarei

New Zealand
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
51 Okara Drive
Whangarei
0110
New Zealand
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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