Mcnaughton Farms Limited was started on 06 Apr 2009 and issued an NZBN of 9429032309966. This registered LTD company has been supervised by 1 director, named Grant Ian Mcnaughton - an active director whose contract started on 06 Apr 2009.
As stated in the BizDb information (updated on 03 Apr 2024), this company registered 4 addresses: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
A J Wood Chartered Accountants Ltd, 102 Thames Street, Oamaru, 9400 (office address) among others.
Up to 02 Sep 2021, Mcnaughton Farms Limited had been using 102 Thames Street, Oamaru as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcnaughton, Charlotte Patricia (an individual) located at Rd 17C, Oamaru postcode 9491.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
A J Wood Trustees Ltd - located at Oamaru,
Mcnaughton, Grant Ian - located at Rd 17C, Oamaru.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnaughton, Grant Ian, located at Rd 17C, Oamaru (an individual).
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Registered & physical & service address used from 02 Sep 2021
Principal place of activity
A J Wood Chartered Accountants Ltd, 102 Thames Street, Oamaru, 9400 New Zealand
Previous address
Address #1: 102 Thames Street, Oamaru New Zealand
Registered & physical address used from 06 Apr 2009 to 02 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcnaughton, Charlotte Patricia |
Rd 17c Oamaru 9491 New Zealand |
30 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | A J Wood Trustees Ltd |
Oamaru New Zealand |
06 Apr 2009 - |
| Individual | Mcnaughton, Grant Ian |
Rd 17c Oamaru 9491 New Zealand |
06 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcnaughton, Grant Ian |
Rd 17c Oamaru 9491 New Zealand |
06 Apr 2009 - |
Grant Ian Mcnaughton - Director
Appointment date: 06 Apr 2009
Address: Rd 17c, Oamaru, 9491 New Zealand
Address used since 25 Aug 2022
Address: 13 D Rd, Oamaru, 9492 New Zealand
Address used since 01 Aug 2012
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