Mccoy & Thomas (Warkworth 2017) Limited, a registered company, was incorporated on 15 Aug 2017. 9429046255822 is the NZ business identifier it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was categorised. This company has been managed by 3 directors: Colin Clem Barlow - an active director whose contract began on 15 Aug 2017,
Phillip Malam Smith - an inactive director whose contract began on 15 Aug 2017 and was terminated on 29 Jun 2021,
Carl Glenn Watkins - an inactive director whose contract began on 15 Aug 2017 and was terminated on 29 Jun 2021.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Baxter Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Mccoy & Thomas (Warkworth 2017) Limited had been using Vinery Lane, Whangarei as their physical address up until 01 Oct 2021.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group includes 1998 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.1%).
Previous address
Address: Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Aug 2017 to 01 Oct 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Director | Barlow, Colin Clem |
Warkworth Warkworth 0910 New Zealand |
15 Aug 2017 - |
| Individual | Milich, Tina Louise |
Warkworth Warkworth 0910 New Zealand |
25 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Barlow, Colin Clem |
Warkworth Warkworth 0910 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Colin Barlow Trust | 22 Sep 2023 - 25 Sep 2023 | |
| Entity | Mccoy & Thomas (whangarei 2015) Limited Shareholder NZBN: 9429030398245 Company Number: 4185378 |
15 Aug 2017 - 30 Jun 2021 | |
| Entity | Mccoy & Thomas (whangarei 2015) Limited Shareholder NZBN: 9429030398245 Company Number: 4185378 |
Whangarei 0110 New Zealand |
15 Aug 2017 - 30 Jun 2021 |
Colin Clem Barlow - Director
Appointment date: 15 Aug 2017
Address: Warkworth, 0910 New Zealand
Address used since 01 Feb 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 15 Aug 2017
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 08 Apr 2019
Phillip Malam Smith - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 29 Jun 2021
Address: Rd 7, Baylys Beach, 0377 New Zealand
Address used since 15 Aug 2017
Carl Glenn Watkins - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 29 Jun 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 15 Aug 2017
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