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Mcnaughton Shape & Cut Limited

Type: NZ Limited Company (Ltd)
9429034956427
NZBN
1600136
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 15 Jun 2021

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).

Addresses

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

Contact info
64 3 9280529
13 Jun 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcnaughton, Dianne Gaye Richmond
Nelson
7020
New Zealand
Director Dianne Gaye Mcnaughton Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcnaughton, Neville Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaughton, Gaye Richmond
Richmond
7020
New Zealand
Directors

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

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