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Mcnaughton Roofing Systems Limited

Type: NZ Limited Company (Ltd)
9429034739112
NZBN
1639751
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 04 Mar 2021

Mcnaughton Roofing Systems Limited, a registered company, was launched on 27 May 2005. 9429034739112 is the business number it was issued. The company has been supervised by 2 directors: James Duncan Mcnaughton - an active director whose contract began on 27 May 2005,
Fiona Elizabeth Moffat - an inactive director whose contract began on 27 May 2005 and was terminated on 11 Feb 2013.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Mcnaughton Roofing Systems Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 04 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Mcnaughton, James Duncan - located at 9016, North East Valley, Dunedin.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 May 2016 to 28 Feb 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Mar 2013 to 11 May 2016

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Nov 2011 to 18 Mar 2013

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 14 Oct 2005 to 04 Nov 2011

Address: 500 Princes Street, Dunedin

Registered address used from 27 May 2005 to 14 Oct 2005

Address: 32 Gilling Place, Cromwell

Physical address used from 27 May 2005 to 14 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcnaughton, James Duncan North East Valley
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Fiona Elizabeth Cromwell
Cromwell
9310
New Zealand
Directors

James Duncan Mcnaughton - Director

Appointment date: 27 May 2005

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 18 Dec 2014


Fiona Elizabeth Moffat - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 11 Feb 2013

Address: Cromwell, 9310 New Zealand

Address used since 31 Oct 2011

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