General information

Mccoy & Thomas (whangarei 2015) Limited

Type: NZ Limited Company (Ltd)
9429030398245
New Zealand Business Number
4185378
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Mccoy & Thomas (Whangarei 2015) Limited (issued an NZ business identifier of 9429030398245) was started on 15 Jan 2013. 3 addresses are in use by the company: 16 Okara Drive, Whangarei, Whangarei, 0110 (type: registered, service). Mccoy & Thomas (Whangarei 2015) Limited used other aliases, namely: Mccoy & Thomas (Warkworth) Limited from 18 Dec 2012 to 22 Jun 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Watkins, Susan Louise (a director) located at Rd 1, Kauri postcode 0185,
Watkins, Carl Glenn (a director) located at Rd 1, Kauri postcode 0185,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Watkins, Susan Louise (a director) - located at Rd 1, Kauri. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Watkins, Carl Glenn, located at Rd 1, Kauri (a director). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the ABS issued Mccoy & Thomas (Whangarei 2015) Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
4 Vinery Lane, Whangarei, 0110 Registered & physical 15 Jan 2013
16 Okara Drive, Whangarei, Whangarei, 0110 Registered & service 05 Dec 2022
Directors
Name and Address Role Period
Carl Glenn Watkins
Rd 1, Kauri, 0185
Address used since 14 Aug 2017
Rd 9, Whangarei, 0179
Address used since 15 Jan 2013
Director 15 Jan 2013 - current
Susan Louise Watkins
Rd 1, Kauri, 0185
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Phillip Malam Smith
Rd 7, Dargaville, 0377
Address used since 15 Jan 2013
Director 15 Jan 2013 - 01 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Watkins, Susan Louise
Director
Rd 1
Kauri
0185
05 Jul 2021 - current
Watkins, Carl Glenn
Director
Rd 1
Kauri
0185
15 Jan 2013 - current
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
15 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watkins, Susan Louise
Director
Rd 1
Kauri
0185
05 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watkins, Carl Glenn
Director
Rd 1
Kauri
0185
15 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Shiralee Louise
Individual
Maunu
Whangarei
0110
15 Jan 2013 - 05 Jul 2021
Kidd, Susan Louise
Individual
Rd 1
Kauri
0185
15 Jan 2013 - 05 Jul 2021
Smith, Phillip Malam
Individual
Rd 7
Dargaville
0377
15 Jan 2013 - 05 Jul 2021
Ashley-smith, Deborah
Individual
Rd 7
Dargaville
0377
15 Jan 2013 - 05 Jul 2021
Ashley-smith, Deborah
Individual
Rd 7
Dargaville
0377
15 Jan 2013 - 05 Jul 2021
Location
Similar companies
'l 4 Leather Limited
Vinery Lane
Watermans World Limited
52 Riverside Drive
Banjo Trading Company Limited
95 Whau Valley Road
Ezy Build Products Limited
6 Beau Lane
Kay I.n.x.s. Limited
Oaks Road
My Little Kiwi Limited
5 Arabella Road