Mccoy Venture Company Limited (New Zealand Business Number 9429039053107) was launched on 20 Feb 1992. 2 addresses are currently in use by the company: Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 (type: physical, registered). Suite 4, 57 Willis Street, Wellington Central, Wellington had been their registered address, until 17 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fyfe, Jock Mccoy (an individual) located at Island Bay, Wellington postcode 6023. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Mccoy Venture Company Limited. Businesscheck's information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 May 2018 |
Name and Address | Role | Period |
---|---|---|
Jock Mccoy Tauhou Fyfe
Island Bay, Wellington, 6023
Address used since 04 Aug 2011 |
Director | 20 Feb 1992 - current |
Peter Mccoy Fyfe
Newtown, Wellington, 6021
Address used since 05 Aug 2014 |
Director | 20 Feb 1992 - 19 Aug 2015 |
Level 3, Goethe Institute House, 148-150 Cuba Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Suite 4, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2016 - 17 May 2018 |
234 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 15 Aug 2011 - 13 Sep 2016 |
234 Wakefield Street, Te Aro, Wellington, 6011 | Physical | 12 Aug 2011 - 13 Sep 2016 |
28 Derwent Street, Island Bay, Wellington, 6023 | Registered | 12 Aug 2011 - 15 Aug 2011 |
154 The Esplanade, Island Bay, Wellington, 6023 | Physical & registered | 13 Aug 2010 - 12 Aug 2011 |
C/-furbisher And Associates, Davis Langdon House, 49 Boulcott Tce, Level 12 Wellington | Registered & physical | 21 Oct 2009 - 13 Aug 2010 |
C/-furbisher And Associates, 72 Elizabeth St, Mt Victoria, Wellington | Physical & registered | 12 Sep 2006 - 21 Oct 2009 |
C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical & registered | 31 Oct 2000 - 12 Sep 2006 |
Same As Registered Office Address | Physical | 31 Oct 2000 - 31 Oct 2000 |
Grant Thornton, 120 Victoria Street, Wellington | Registered | 10 Jun 1998 - 31 Oct 2000 |
7-11 Dixon Street, Wellington | Registered | 20 Apr 1994 - 10 Jun 1998 |
- | Physical | 22 Feb 1992 - 31 Oct 2000 |
- | Registered | 22 Feb 1992 - 20 Apr 1994 |
120 Victoria Street, Wellington | Physical | 22 Feb 1992 - 22 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Jock Mccoy Individual |
Island Bay Wellington 6023 |
20 Feb 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Peter Mccoy Individual |
Newtown Wellington 6021 |
20 Feb 1992 - 08 Sep 2015 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
Beaudy Properties Limited Level 1, Old Bank, 98 Customhouse Quay |
Stanley Road Associates Limited Level 3, 44 Victoria Street |
Sld Properties Limited Level 16, 10 Brandon Street |
Beach Parade Co Limited 11 Macfarlane St |
Thompson Street Limited Level 8, 22-28 Willeston Street |
Murphy Street Properties Limited 107 Customhouse Quay |