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G B Mcnaughton Limited

Type: NZ Limited Company (Ltd)
9429034839119
NZBN
1620093
Company Number
Registered
Company Status
090457357
GST Number
Current address
12 Pierce Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 27 Jul 2015
12 Pierce Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 24 Jul 2019

G B Mcnaughton Limited, a registered company, was registered on 06 Apr 2005. 9429034839119 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme Bruce Mcnaughton - an active director whose contract started on 06 Apr 2005,
Christine Janet Mcnaughton - an active director whose contract started on 06 Apr 2005.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 12 Pierce Road, Milford, Auckland, 0620 (category: postal, office).
G B Mcnaughton Limited had been using 12 Pierce Road, Milford, Auckland 1309 as their registered address until 27 Jul 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Pierce Road, Milford, Auckland, 0620 New Zealand


Previous address

Address #1: 12 Pierce Road, Milford, Auckland 1309 New Zealand

Registered & physical address used from 06 Apr 2005 to 27 Jul 2015

Contact info
64 9 4897253
24 Jul 2019 Phone
g.mcnaughton@xtra.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcnaughton, Geoffrey Neville Milford
Auckland 1309

New Zealand
Individual Mcnaughton, Christine Janet Milford
Auckland 1309
Individual Mcnaughton, Graeme Bruce Milford
Auckland 1309
Shares Allocation #2 Number of Shares: 1
Individual Mcnaughton, Graeme Bruce Milford
Auckland 1309
Shares Allocation #3 Number of Shares: 1
Individual Mcnaughton, Christine Janet Milford
Auckland 1309
Directors

Graeme Bruce Mcnaughton - Director

Appointment date: 06 Apr 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2015


Christine Janet Mcnaughton - Director

Appointment date: 06 Apr 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2015

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