Mcnaughton Shape & Cut Limited, a registered company, was registered on 09 Feb 2005. 9429034956427 is the business number it was issued. The company has been supervised by 3 directors: Neville Mcnaughton - an active director whose contract started on 09 Feb 2005,
Gaye Mcnaughton - an active director whose contract started on 09 Feb 2005,
Dianne Gaye Mcnaughton - an inactive director whose contract started on 09 Feb 2005 and was terminated on 21 Apr 2022.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 257A Queen Street, Richmond, Richmond, 7020 (office address),
12 Oxford Street, Richmond, Richmond, 7020 (physical address),
12 Oxford Street, Richmond, Richmond, 7020 (registered address),
12 Oxford Street, Richmond, Richmond, 7020 (service address) among others.
Mcnaughton Shape & Cut Limited had been using 74 Whitby Road, Wakefield, Wakefield as their registered address until 15 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 74 Whitby Road, Wakefield, Wakefield, 7025 New Zealand
Registered & physical address used from 05 Jul 2019 to 15 Jun 2021
Address #2: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 04 May 2016 to 05 Jul 2019
Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 10 Jun 2015 to 04 May 2016
Address #4: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 06 Dec 2007 to 10 Jun 2015
Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Registered & physical address used from 14 Feb 2006 to 06 Dec 2007
Address #6: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson
Registered & physical address used from 09 Feb 2005 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnaughton, Dianne Gaye |
Richmond Nelson 7020 New Zealand |
18 Nov 2020 - |
Director | Dianne Gaye Mcnaughton |
Richmond Nelson 7020 New Zealand |
18 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcnaughton, Neville |
Richmond Richmond 7020 New Zealand |
09 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaughton, Gaye |
Richmond Richmond 7020 New Zealand |
09 Feb 2005 - 18 Nov 2020 |
Neville Mcnaughton - Director
Appointment date: 09 Feb 2005
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 May 2008
Gaye Mcnaughton - Director
Appointment date: 09 Feb 2005
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 May 2008
Dianne Gaye Mcnaughton - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 21 Apr 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 May 2008
Pib Investments Limited
257a Queen Street
Nz Electrical Limited
257a Queen Street
H2o Hair Limited
257a Queen Street
Pomona Trading Company Limited
257a Queen Street, Richmond
Raw Development Limited
257a Queen Street
Reilly's Sandblasting & Painting Limited
257a Queen Street