Mccoy & Thomas (1994) Limited
Type: NZ Limited Company (Ltd)Mccoy & Thomas (1994) Limited (issued an NZ business number of 9429038610257) was launched on 21 Sep 1994. 3 addresses are currently in use by the company: 16 Okara Drive, Whangarei, Whangarei, 0110 (type: registered, service). 2 Rust Avenue, Whangarei had been their registered address, until 22 May 1998. 24 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 22 shares (91.67% of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Watkins, Susan Louise (a director) located at Rd 1, Kauri postcode 0185,
Watkins, Carl Glenn (an individual) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 1 shareholder holds 4.17% of all shares (exactly 1 share); it includes
Watkins, Susan Louise (a director) - located at Rd 1, Kauri. Moving on to the 3rd group of shareholders, share allotment (1 share, 4.17%) belongs to 1 entity, namely:
Watkins, Carl Glenn, located at Rd 1, Kauri (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Registered & physical | 09 Oct 2012 |
| 16 Okara Drive, Whangarei, Whangarei, 0110 | Registered & service | 05 Dec 2022 |
| 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 19 Feb 2010 |
Director | 21 Sep 1994 - current |
|
Susan Louise Watkins
Rd 1, Kauri, 0185
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Phillip Malam Smith
Dargaville, 0377
Address used since 22 Feb 2016 |
Director | 21 Sep 1994 - 01 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2 Rust Avenue, Whangarei | Registered & physical | 22 May 1998 - 22 May 1998 |
| 1-3 Rust Avenue, Whangarei | Registered | 22 May 1998 - 09 Oct 2012 |
| 1-3 Rust Street, Whangarei | Physical | 22 May 1998 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
05 Jul 2021 - current |
|
Watkins, Susan Louise Director |
Rd 1 Kauri 0185 |
05 Jul 2021 - current |
|
Watkins, Carl Glenn Individual |
Rd 1 Kauri 0185 |
21 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Susan Louise Director |
Rd 1 Kauri 0185 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Carl Glenn Individual |
Rd 1 Kauri 0185 |
21 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Deborah Ashley Individual |
Dargaville |
21 Sep 1994 - 05 Jul 2021 |
|
Smith, Phillip Malam Individual |
Dargaville |
21 Sep 1994 - 05 Jul 2021 |
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