Mccoy & Thomas Investments Limited, a registered company, was started on 12 Aug 2004. 9429035248651 is the business number it was issued. The company has been supervised by 5 directors: Phillip Smith - an active director whose contract began on 12 Aug 2004,
Byron Joshua Smith - an active director whose contract began on 02 Jul 2021,
Carl Watkins - an inactive director whose contract began on 12 Aug 2004 and was terminated on 01 Jul 2021,
Grant John Manning - an inactive director whose contract began on 12 Aug 2004 and was terminated on 12 May 2006,
Deborah Smith - an inactive director whose contract began on 12 Aug 2004 and was terminated on 12 Aug 2004.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: registered, service).
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group consists of 2248 shares (74.93 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 750 shares (25 per cent). Finally there is the next share allotment (1 share 0.03 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2248 | |||
Individual | Smith, Deborah |
Baylys Beach Dargaville |
12 Aug 2004 - |
Individual | Smith, Phillip |
Baylys Beach Dargaville |
12 Aug 2004 - |
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
23 Mar 2023 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Smith, Byron Joshua |
Kerikeri Kerikeri 0230 New Zealand |
05 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Phillip |
Baylys Beach Dargaville |
12 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Deborah |
Baylys Beach Dargaville |
12 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
Vinery Lane Whangarei |
08 Feb 2010 - 23 Mar 2023 |
Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
08 Feb 2010 - 05 Jul 2021 |
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
Vinery Lane Whangarei |
08 Feb 2010 - 23 Mar 2023 |
Individual | Kidd, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
08 Feb 2010 - 05 Jul 2021 |
Individual | Watkins, Carl |
Rd 1 Kauri 0185 New Zealand |
12 Aug 2004 - 05 Jul 2021 |
Individual | Watkins, Carl |
Rd 1 Kauri 0185 New Zealand |
12 Aug 2004 - 05 Jul 2021 |
Individual | Manning, Grant John |
R D 9 Whangarei |
12 Aug 2004 - 27 Jun 2010 |
Phillip Smith - Director
Appointment date: 12 Aug 2004
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 27 Jun 2016
Byron Joshua Smith - Director
Appointment date: 02 Jul 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Jul 2021
Carl Watkins - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 01 Jul 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 14 Aug 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Jun 2016
Grant John Manning - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 May 2006
Address: R D 9, Whangarei,
Address used since 12 Aug 2004
Deborah Smith - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Aug 2004
Address: Baylys Beach, Dargaville,
Address used since 12 Aug 2004
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