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Mcnaughton Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037181680
NZBN
1053692
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 2575
Christchurch
Christchurch 8140
New Zealand
Postal address used since 04 Feb 2020
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Office address used since 04 Feb 2020
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021

Mcnaughton Insurance Services Limited was registered on 28 Jul 2000 and issued a business number of 9429037181680. This registered LTD company has been run by 2 directors: Allan Murray Mcnaughton - an active director whose contract began on 28 Jul 2000,
Heather Margaret Mcnaughton - an active director whose contract began on 28 Jul 2000.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 5 addresess: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (registered address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (service address) among others.
Up to 17 Jun 2021, Mcnaughton Insurance Services Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Provincial Trustees A M Limited (an other) located at Riccarton, Christchurch postcode 8011. Mcnaughton Insurance Services Limited is classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 25 Nov 2022

Address #5: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

520 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Feb 2020 to 17 Jun 2021

Address #2: 192 Moorhouse Ave, Christchurch, Christchurch, 8144 New Zealand

Registered address used from 18 Jan 2013 to 14 Feb 2020

Address #3: 192 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Physical address used from 18 Jan 2013 to 14 Feb 2020

Address #4: 84 Peterborough Street, Christchurch New Zealand

Physical & registered address used from 28 Jul 2000 to 18 Jan 2013

Contact info
64 212 400400
04 Feb 2019 Phone
allan.mcnaughton@lifetime.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Other (Other) Provincial Trustees A M Limited Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnaughton, Heather Margaret Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnaughton, Allan Murray Christchurch

New Zealand
Individual Mcnaughton, Allan Murray Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnaughton, Allan Murray Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnaughton, Heather Margaret Christchurch Central
Christchurch
8013
New Zealand
Individual Mcnaughton, Heather Margaret Christchurch

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Allan Murray Mcnaughton - Director

Appointment date: 28 Jul 2000

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Apr 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Jan 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Feb 2017


Heather Margaret Mcnaughton - Director

Appointment date: 28 Jul 2000

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Apr 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 22 Jan 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Feb 2017

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Lifetime Group Limited
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Christina Horrell Trustee Company Limited
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The Lighthouse Lighting Company Limited
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Rm O'cain Trustee Company Limited
166 Moorhouse Avenue

Dugmore Trustee Limited
166 Moorhouse Avenue

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