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:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Ashley-Smith, Deborah (an individual) located at Rd 7, Baylys Beach postcode 0377,
Smith, Phillip (an individual) located at Baylys Beach, Dargaville. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Ashley-Smith, Deborah (an individual) - located at Rd 7, Baylys Beach. Moving on to the next group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Smith, Byron Joshua, located at Kerikeri, Kerikeri (a director). Our information was updated on 03 May 2025.
| 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 |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Mar 2023 - current |
|
Ashley-smith, Deborah Individual |
Rd 7 Baylys Beach 0377 |
26 Sep 2024 - current |
|
Smith, Phillip Individual |
Baylys Beach Dargaville |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley-smith, Deborah Individual |
Rd 7 Baylys Beach 0377 |
26 Sep 2024 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
Smith, Deborah Individual |
Baylys Beach Dargaville |
12 Aug 2004 - 26 Sep 2024 |
|
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 |
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Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |