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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Director | Watkins, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
05 Jul 2021 - |
| Individual | Watkins, Carl Glenn |
Rd 1 Kauri 0185 New Zealand |
21 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Watkins, Susan Louise |
Rd 1 Kauri 0185 New Zealand |
05 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Watkins, Carl Glenn |
Rd 1 Kauri 0185 New Zealand |
21 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
51 Okara Drive Whangarei 0110 New Zealand |
05 Jul 2021 - 27 May 2024 |
| Individual | Smith, Deborah Ashley |
Dargaville |
21 Sep 1994 - 05 Jul 2021 |
| Individual | Smith, Phillip Malam |
Dargaville |
21 Sep 1994 - 05 Jul 2021 |
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
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