Mccoy Holdings Limited, a registered company, was incorporated on 15 Dec 1999. 9429037403898 is the NZ business identifier it was issued. This company has been managed by 2 directors: Paul Niven Mccoy - an active director whose contract began on 15 Dec 1999,
Jane Gillian Pollock - an active director whose contract began on 15 Dec 1999.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (category: physical, registered).
Mccoy Holdings Limited had been using Suite 3, 739 Chapel Road, Dannemora, Manukau as their registered address up until 16 Jul 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: Suite 3, 739 Chapel Road, Dannemora, Manukau, 2016 New Zealand
Registered & physical address used from 06 Aug 2010 to 16 Jul 2013
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 27 Jul 2009 to 06 Aug 2010
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 12 Jun 2006 to 27 Jul 2009
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 27 Jul 2000 to 12 Jun 2006
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 27 Jul 2000
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 15 Dec 1999 to 15 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Mccoy, Paul Niven |
Farm Cove Auckland 2012 New Zealand |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Pollock, Jane Gillian |
Farm Cove Auckland 2012 New Zealand |
15 Dec 1999 - |
Paul Niven Mccoy - Director
Appointment date: 15 Dec 1999
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Jul 2015
Jane Gillian Pollock - Director
Appointment date: 15 Dec 1999
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Jul 2015
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