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Mcnaught & Friend Limited

Type: NZ Limited Company (Ltd)
9429035929147
NZBN
1332901
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Mcnaught, Myles Lyndon Ngongotaha
3072
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Friend, Tracey Rowan Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaught, Miles Lyndon Rotorua
Rotorua
3072
New Zealand
Directors

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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