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Mccoy & Thomas Investments Limited

Type: NZ Limited Company (Ltd)
9429035248651
NZBN
1541646
Company Number
Registered
Company Status
Current address
Connell Rishworth Building
Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 12 Aug 2004
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 02 Feb 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 2248
Individual Smith, Deborah Baylys Beach
Dargaville
Individual Smith, Phillip Baylys Beach
Dargaville
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Smith, Byron Joshua Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Phillip Baylys Beach
Dargaville
Shares Allocation #4 Number of Shares: 1
Individual Smith, Deborah Baylys Beach
Dargaville

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Vinery Lane
Whangarei
Individual Mclean, Shiralee Louise Maunu
Whangarei
0110
New Zealand
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Vinery Lane
Whangarei
Individual Kidd, Susan Louise Rd 1
Kauri
0185
New Zealand
Individual Watkins, Carl Rd 1
Kauri
0185
New Zealand
Individual Watkins, Carl Rd 1
Kauri
0185
New Zealand
Individual Manning, Grant John R D 9
Whangarei
Directors

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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