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Mcnaughtons Upholstery Limited

Type: NZ Limited Company (Ltd)
9429036502479
NZBN
1209466
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Jul 2007
36 Nayland Road
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 30 Jun 2020
Po Box 2163
Stoke
Nelson 7041
New Zealand
Postal & invoice address used since 30 Jun 2020

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).

Addresses

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

Contact info
64 03547 3241
30 Jun 2020 Phone
mcnaughtonsfurniture@outlook.com
30 Jun 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mcnaughton, Graeme William Redwood Valley
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcnaughton, Lynette Beverly Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaughton, Aaron Tahunanui
Nelson
7011
New Zealand
Individual Mcnaughton, Raewyn Ann Richmond
Nelson
Directors

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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