General information

Mccoy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037403898
New Zealand Business Number
1007617
Company Number
Registered
Company Status

Mccoy Holdings Limited (issued a New Zealand Business Number of 9429037403898) was registered on 15 Dec 1999. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered). Suite 3, 739 Chapel Road, Dannemora, Manukau had been their registered address, until 16 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Mccoy, Paul Niven (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Pollock, Jane Gillian (an individual) - located at Farm Cove, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical & registered & service 16 Jul 2013
Directors
Name and Address Role Period
Paul Niven Mccoy
Farm Cove, Auckland, 2012
Address used since 13 Jul 2015
Director 15 Dec 1999 - current
Jane Gillian Pollock
Farm Cove, Auckland, 2012
Address used since 13 Jul 2015
Director 15 Dec 1999 - current
Addresses
Previous address Type Period
Suite 3, 739 Chapel Road, Dannemora, Manukau, 2016 Registered & physical 06 Aug 2010 - 16 Jul 2013
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 27 Jul 2009 - 06 Aug 2010
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 12 Jun 2006 - 27 Jul 2009
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 27 Jul 2000 - 12 Jun 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 12 Apr 2000 - 27 Jul 2000
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 15 Dec 1999 - 15 Dec 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mccoy, Paul Niven
Individual
Farm Cove
Auckland
2012
15 Dec 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pollock, Jane Gillian
Individual
Farm Cove
Auckland
2012
15 Dec 1999 - current
Location
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