Shortcuts

Mccoy & Thomas (1994) Limited

Type: NZ Limited Company (Ltd)
9429038610257
NZBN
647432
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Registered & physical address used since 09 Oct 2012
16 Okara Drive
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 05 Dec 2022

Mccoy & Thomas (1994) Limited was started on 21 Sep 1994 and issued a business number of 9429038610257. This registered LTD company has been supervised by 3 directors: Carl Glenn Watkins - an active director whose contract started on 21 Sep 1994,
Susan Louise Watkins - an active director whose contract started on 01 Jul 2021,
Phillip Malam Smith - an inactive director whose contract started on 21 Sep 1994 and was terminated on 01 Jul 2021.
According to our information (updated on 07 May 2025), the company uses 1 address: 16 Okara Drive, Whangarei, Whangarei, 0110 (type: registered, service).
Until 22 May 1998, Mccoy & Thomas (1994) Limited had been using 2 Rust Avenue, Whangarei as their registered address.
A total of 24 shares are allotted to 3 groups (4 shareholders in total). In the first group, 22 shares are held by 2 entities, namely:
Watkins, Susan Louise (a director) located at Rd 1, Kauri postcode 0185,
Watkins, Carl Glenn (an individual) located at Rd 1, Kauri postcode 0185.
Another group consists of 1 shareholder, holds 4.17% shares (exactly 1 share) and includes
Watkins, Susan Louise - located at Rd 1, Kauri.
The 3rd share allocation (1 share, 4.17%) belongs to 1 entity, namely:
Watkins, Carl Glenn, located at Rd 1, Kauri (an individual).

Addresses

Previous addresses

Address #1: 2 Rust Avenue, Whangarei

Registered & physical address used from 22 May 1998 to 22 May 1998

Address #2: 1-3 Rust Avenue, Whangarei New Zealand

Registered address used from 22 May 1998 to 09 Oct 2012

Address #3: 1-3 Rust Street, Whangarei New Zealand

Physical address used from 22 May 1998 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Director Watkins, Susan Louise Rd 1
Kauri
0185
New Zealand
Individual 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
Individual 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
51 Okara Drive
Whangarei
0110
New Zealand
Individual Smith, Deborah Ashley Dargaville
Individual Smith, Phillip Malam Dargaville
Directors

Carl Glenn Watkins - Director

Appointment date: 21 Sep 1994

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 14 Aug 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Feb 2010


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: 21 Sep 1994

Termination date: 01 Jul 2021

Address: Dargaville, 0377 New Zealand

Address used since 22 Feb 2016