General information
Mccoy And Wixon Architects Limited
Type: NZ Limited Company (Ltd)9429038320965
New Zealand Business Number
808889
Company Number
Registered
Company Status
Mccoy and Wixon Architects Limited (issued a business number of 9429038320965) was launched on 21 May 1996. 1 address is in use by the company: 242 Stuart Street, Dunedin (type: registered, physical). 242 Stuart Street, Dunedin had been their registered address, up until 12 Apr 2000. 1500 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Gca Legal Trustee 2017 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Clare Mitchell (an individual) located at Kew, Dunedin postcode 9012,
Matthew Mitchell (an individual) located at Kew, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Matthew Mitchell (an individual) - located at Kew, Dunedin. Next there is the third group of shareholders, share allotment (10 shares, 0.67%) belongs to 1 entity, namely:
Regan Hall, located at Company Bay, Dunedin (an individual). The Businesscheck data was updated on 09 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 242 Stuart Street, Dunedin | Physical | 29 May 1996 |
| 242 Stuart Street, Dunedin | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan John Hall
Company Bay, Dunedin, 9014
Address used since 06 May 2011 |
Director | 06 May 2011 - current |
|
Niko Peter Young
Wakari, Dunedin, 9010
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Matthew Jonathan Mitchell
Kew, Dunedin, 9012
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Hamish Wixon
Vauxhall, Dunedin, 9013
Address used since 16 Jan 2014 |
Director | 21 May 1996 - 29 Mar 2019 |
|
John Edmond Antony Mccoy
Dunedin, 9013
Address used since 21 May 1996 |
Director | 21 May 1996 - 17 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 242 Stuart Street, Dunedin | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Mar 2018 - current |
|
Clare Louise Mitchell Individual |
Kew Dunedin 9012 |
29 Mar 2018 - current |
|
Matthew Jonathan Mitchell Individual |
Kew Dunedin 9012 |
29 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Jonathan Mitchell Individual |
Kew Dunedin 9012 |
29 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan John Hall Individual |
Company Bay Dunedin 9014 |
11 May 2011 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taryn Donnae Hall Individual |
Company Bay Dunedin 9014 |
11 May 2011 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Megan Catherine Livingstone-young Individual |
Wakari Dunedin 9010 |
11 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Niko Peter Young Individual |
Wakari Dunedin 9010 |
11 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Taryn Donnae Hall Individual |
Company Bay Dunedin 9014 |
11 May 2011 - current |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
11 May 2011 - current |
|
Regan John Hall Individual |
Company Bay Dunedin 9014 |
11 May 2011 - current |
Shares Allocation #8 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Niko Peter Young Individual |
Wakari Dunedin 9010 |
11 Oct 2016 - current |
|
Megan Catherine Livingstone-young Individual |
Wakari Dunedin 9010 |
11 Oct 2016 - current |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Entity (NZ Limited Company) |
Dunedin 9016 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
22 Apr 2015 - 29 Mar 2019 |
|
Linda Margaret Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Linda Margaret Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Linda Margaret Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin 9016 |
22 Apr 2015 - 29 Mar 2019 |
|
Hamish Linn Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
28 Apr 2008 - 22 Apr 2015 | |
|
John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust Other |
19 Sep 2006 - 28 Apr 2008 | |
|
Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust Other |
19 Sep 2006 - 19 Sep 2006 | |
|
Claire June Hardie Individual |
Dunedin |
21 May 1996 - 22 Apr 2015 |
|
Linda Margaret Wixon Individual |
Vauxhall Dunedin 9013 |
21 May 1996 - 29 Mar 2019 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
24 Sep 2008 - 22 Apr 2015 | |
|
John Edmond Antony Mccoy Individual |
Dunedin |
21 May 1996 - 22 Apr 2015 |
|
Hamish Wixon Individual |
Vauxhall Dunedin 9013 |
21 May 1996 - 29 Mar 2019 |
|
John Edmond Antony Mccoy Individual |
Dunedin |
24 Sep 2008 - 22 Apr 2015 |
|
Linda Margaret Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Hamish Linn Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Null - Hamish Linn Wixon & Linda Margaret Wixon As Trustees In The Wixon Family Trust Other |
19 Sep 2006 - 19 Sep 2006 | |
|
Null - John Edmond Anthony Mccoy & Clair Jane Hardie As Trustees In The Ivanhoe Trust Other |
19 Sep 2006 - 28 Apr 2008 | |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
28 Apr 2008 - 22 Apr 2015 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
24 Sep 2008 - 22 Apr 2015 | |
|
Peter Edmund Wixon Individual |
Dunedin |
21 May 1996 - 04 Oct 2004 |
|
Hamish Linn Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
|
Hamish Linn Wixon Individual |
Vauxhall Dunedin 9013 |
28 Apr 2008 - 29 Mar 2019 |
Location
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|
Chapman's Terrace Trustees 2012 Limited 237 Stuart Street |
|
Chapman's Terrace Trustees 2011 Limited 237 Stuart Street |
|
Majestic Mansions Limited 237 Stuart Street |
|
French Pharmaceuticals Limited 237 Stuart Street |
|
Chapman's Terrace Trustees Limited 237 Stuart Street |