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Mcnaughton Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429033847160
NZBN
1869257
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 18 May 2015

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).

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 27 Sep 2006 to 18 May 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcnaughton, Bruce Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnaughton, Sarah Lee Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lamb, Peter John Westmere
Auckland
1022
New Zealand
Individual Mcnaughton, Sarah Lee Westmere
Auckland
1022
New Zealand
Individual Mcnaughton, Bruce Westmere
Auckland
1022
New Zealand
Directors

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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