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 01 Apr 2024), 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 (5 shareholders in total). In the first group, 22 shares are held by 3 entities, namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
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: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
05 Jul 2021 - |
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 |
---|---|---|---|
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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