Mcnaughton Consulting Engineers Limited was incorporated on 27 Sep 2006 and issued a New Zealand Business Number of 9429033847160. This registered LTD company has been managed by 1 director, named Bruce Mcnaughton - an active director whose contract started on 27 Sep 2006.
As stated in our data (updated on 26 Apr 2024), this company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up until 18 May 2015, Mcnaughton Consulting Engineers Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcnaughton, Bruce (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcnaughton, Sarah Lee - located at Westmere, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Lamb, Peter John, located at Westmere, Auckland (an individual),
Mcnaughton, Sarah Lee, located at Westmere, Auckland (an individual),
Mcnaughton, Bruce, located at Westmere, Auckland (an individual).
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 27 Sep 2006 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcnaughton, Bruce |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnaughton, Sarah Lee |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Lamb, Peter John |
Westmere Auckland 1022 New Zealand |
02 May 2008 - |
Individual | Mcnaughton, Sarah Lee |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Individual | Mcnaughton, Bruce |
Westmere Auckland 1022 New Zealand |
27 Sep 2006 - |
Bruce Mcnaughton - Director
Appointment date: 27 Sep 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jan 2020
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 12 May 2010
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