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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Other (Other) | Provincial Trustees A M Limited |
Riccarton Christchurch 8011 New Zealand |
03 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaughton, Heather Margaret |
Christchurch Central Christchurch 8013 New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Individual | Mcnaughton, Allan Murray |
Christchurch New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Individual | Mcnaughton, Allan Murray |
Christchurch Central Christchurch 8013 New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Individual | Mcnaughton, Allan Murray |
Christchurch Central Christchurch 8013 New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Individual | Mcnaughton, Heather Margaret |
Christchurch Central Christchurch 8013 New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Individual | Mcnaughton, Heather Margaret |
Christchurch New Zealand |
23 Jan 2004 - 03 Feb 2017 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
28 Jul 2000 - 03 Feb 2017 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
28 Jul 2000 - 03 Feb 2017 |
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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