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 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).

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: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
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
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