Mcnaught & Friend Limited was registered on 12 Jun 2003 and issued a number of 9429035929147. This registered LTD company has been managed by 3 directors: Myles Lyndon Mcnaught - an active director whose contract began on 12 Jun 2003,
Tracey Rowan Friend - an active director whose contract began on 12 Jun 2003,
Miles Lyndon Mcnaught - an active director whose contract began on 12 Jun 2003.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Up to 26 Aug 2020, Mcnaught & Friend Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mcnaught, Myles Lyndon (a director) located at Ngongotaha postcode 3072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Friend, Tracey Rowan - located at Rotorua.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Aug 2010 to 22 Aug 2018
Address: First Floor, 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 12 Jun 2003 to 04 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mcnaught, Myles Lyndon |
Ngongotaha 3072 New Zealand |
31 Oct 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Friend, Tracey Rowan |
Rotorua 3072 New Zealand |
12 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaught, Miles Lyndon |
Rotorua Rotorua 3072 New Zealand |
12 Jun 2003 - 31 Oct 2022 |
Myles Lyndon Mcnaught - Director
Appointment date: 12 Jun 2003
Address: Ngongotaha, 3072 New Zealand
Address used since 02 Nov 2015
Tracey Rowan Friend - Director
Appointment date: 12 Jun 2003
Address: Ngongotaha, 3072 New Zealand
Address used since 02 Nov 2015
Miles Lyndon Mcnaught - Director
Appointment date: 12 Jun 2003
Address: Ngongotaha, 3072 New Zealand
Address used since 02 Nov 2015
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