Mccoy & Thomas Investments Limited
Type: NZ Limited Company (Ltd)Mccoy & Thomas Investments Limited (issued an NZ business identifier of 9429035248651) was registered on 12 Aug 2004. 4 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, service). 3000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2248 shares (74.93% of shares), namely:
Smith, Deborah (an individual) located at Baylys Beach, Dargaville,
Smith, Phillip (an individual) located at Baylys Beach, Dargaville,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 750 shares); it includes
Smith, Byron Joshua (a director) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Smith, Phillip, located at Baylys Beach, Dargaville (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Connell Rishworth Building, Vinery Lane, Whangarei | Physical & registered & service | 12 Aug 2004 |
| 23 Rathbone Street, Whangarei, 0110 | Registered & service | 02 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Smith
Rd 7, Dargaville, 0377
Address used since 27 Jun 2016 |
Director | 12 Aug 2004 - current |
|
Byron Joshua Smith
Kerikeri, Kerikeri, 0230
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
|
Carl Watkins
Rd 1, Kauri, 0185
Address used since 14 Aug 2017
Rd 9, Whangarei, 0179
Address used since 27 Jun 2016 |
Director | 12 Aug 2004 - 01 Jul 2021 |
|
Grant John Manning
R D 9, Whangarei,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 12 May 2006 |
|
Deborah Smith
Baylys Beach, Dargaville,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 12 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - current |
|
Smith, Phillip Individual |
Baylys Beach Dargaville |
12 Aug 2004 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Byron Joshua Director |
Kerikeri Kerikeri 0230 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Phillip Individual |
Baylys Beach Dargaville |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 Entity |
Vinery Lane Whangarei |
08 Feb 2010 - 23 Mar 2023 |
|
Mclean, Shiralee Louise Individual |
Maunu Whangarei 0110 |
08 Feb 2010 - 05 Jul 2021 |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 Entity |
Vinery Lane Whangarei |
08 Feb 2010 - 23 Mar 2023 |
|
Kidd, Susan Louise Individual |
Rd 1 Kauri 0185 |
08 Feb 2010 - 05 Jul 2021 |
|
Watkins, Carl Individual |
Rd 1 Kauri 0185 |
12 Aug 2004 - 05 Jul 2021 |
|
Watkins, Carl Individual |
Rd 1 Kauri 0185 |
12 Aug 2004 - 05 Jul 2021 |
|
Manning, Grant John Individual |
R D 9 Whangarei |
12 Aug 2004 - 27 Jun 2010 |
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Northland Trustee (2013) Limited Top Floor |
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Northland Trustee (2012) Limited Top Floor |
|
Beauhill Trustee Limited Connell Rishworth Building |
|
Northland Trustee (2010) Limited Henderson Reeves Connell Rishworth |
|
Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |