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 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 22 shares (91.67% of shares), namely:
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 07 May 2025.
| 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 |
|---|---|---|
|
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 |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 Entity |
51 Okara Drive Whangarei 0110 |
05 Jul 2021 - 27 May 2024 |
|
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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