Mcnaughtons Upholstery Limited, a registered company, was started on 07 May 2002. 9429036502479 is the business number it was issued. This company has been managed by 4 directors: Graeme William Mcnaughton - an active director whose contract began on 07 May 2002,
Lynette Beverly Mcnaughton - an inactive director whose contract began on 16 Aug 2013 and was terminated on 05 Jan 2023,
Aaron Mcnaughton - an inactive director whose contract began on 07 May 2002 and was terminated on 16 Aug 2013,
Raewyn Ann Mcnaughton - an inactive director whose contract began on 07 May 2002 and was terminated on 27 Jun 2007.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2163, Stoke, Nelson, 7041 (type: postal, invoice).
Mcnaughtons Upholstery Limited had been using 36 Nayland Road, Stoke, Nelson as their physical address up until 09 Jul 2007.
Other names used by the company, as we identified at BizDb, included: from 07 May 2002 to 07 Oct 2020 they were named Mcnaughtons Furniture Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).
Principal place of activity
36 Nayland Road, Stoke, Nelson, 7011 New Zealand
Previous address
Address #1: 36 Nayland Road, Stoke, Nelson
Physical & registered address used from 07 May 2002 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mcnaughton, Graeme William |
Redwood Valley Richmond 7081 New Zealand |
07 May 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcnaughton, Lynette Beverly |
Rd 1 Richmond 7081 New Zealand |
17 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaughton, Aaron |
Tahunanui Nelson 7011 New Zealand |
07 May 2002 - 17 Sep 2013 |
Individual | Mcnaughton, Raewyn Ann |
Richmond Nelson |
07 May 2002 - 17 May 2006 |
Graeme William Mcnaughton - Director
Appointment date: 07 May 2002
Address: Redwood Valley, Richmond, 7081 New Zealand
Address used since 06 Dec 2011
Lynette Beverly Mcnaughton - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 05 Jan 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Aug 2013
Aaron Mcnaughton - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 16 Aug 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 30 Jun 2010
Raewyn Ann Mcnaughton - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 27 Jun 2007
Address: Richmond, Nelson,
Address used since 15 May 2006
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