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Mccoy Venture Company Limited

Type: NZ Limited Company (Ltd)
9429039053107
NZBN
524565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, Goethe Institute House, 148-150 Cuba Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 17 May 2018

Mccoy Venture Company Limited, a registered company, was started on 20 Feb 1992. 9429039053107 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 2 directors: Jock Mccoy Tauhou Fyfe - an active director whose contract began on 20 Feb 1992,
Peter Mccoy Fyfe - an inactive director whose contract began on 20 Feb 1992 and was terminated on 19 Aug 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Mccoy Venture Company Limited had been using Suite 4, 57 Willis Street, Wellington Central, Wellington as their registered address until 17 May 2018.
One entity owns all company shares (exactly 100 shares) - Fyfe, Jock Mccoy - located at 6011, Island Bay, Wellington.

Addresses

Principal place of activity

Level 3, Goethe Institute House, 148-150 Cuba Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: Suite 4, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2016 to 17 May 2018

Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 15 Aug 2011 to 13 Sep 2016

Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Aug 2011 to 13 Sep 2016

Address: 28 Derwent Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 12 Aug 2011 to 15 Aug 2011

Address: 154 The Esplanade, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 13 Aug 2010 to 12 Aug 2011

Address: C/-furbisher And Associates, Davis Langdon House, 49 Boulcott Tce, Level 12 Wellington New Zealand

Registered & physical address used from 21 Oct 2009 to 13 Aug 2010

Address: C/-furbisher And Associates, 72 Elizabeth St, Mt Victoria, Wellington

Physical & registered address used from 12 Sep 2006 to 21 Oct 2009

Address: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical & registered address used from 31 Oct 2000 to 12 Sep 2006

Address: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 10 Jun 1998 to 31 Oct 2000

Address: 7-11 Dixon Street, Wellington

Registered address used from 20 Apr 1994 to 10 Jun 1998

Address: -

Physical address used from 22 Feb 1992 to 31 Oct 2000

Address: -

Registered address used from 22 Feb 1992 to 20 Apr 1994

Address: 120 Victoria Street, Wellington

Physical address used from 22 Feb 1992 to 22 Feb 1992

Contact info
64 27 5929393
Phone
jfyfe@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fyfe, Jock Mccoy Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyfe, Peter Mccoy Newtown
Wellington
6021
New Zealand
Directors

Jock Mccoy Tauhou Fyfe - Director

Appointment date: 20 Feb 1992

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 04 Aug 2011


Peter Mccoy Fyfe - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 19 Aug 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 05 Aug 2014

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