Associated Fire Door Manufacturers Limited, a registered company, was started on 26 Nov 1987. 9429039575401 is the New Zealand Business Number it was issued. This company has been managed by 15 directors: Andrew Gilbert Riley - an active director whose contract began on 26 Feb 2016,
David George Cunningham - an active director whose contract began on 01 Mar 2021,
Garry John Mcnaughton - an inactive director whose contract began on 22 Oct 1991 and was terminated on 31 Mar 2021,
Paul Bowden - an inactive director whose contract began on 22 Oct 1991 and was terminated on 26 Feb 2016,
Maureen Elizabeth Beattie - an inactive director whose contract began on 28 Apr 1994 and was terminated on 26 Feb 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
Associated Fire Door Manufacturers Limited had been using 42 Frost Road, Mt Roskill, Auckland as their registered address up until 23 Sep 2010.
One entity owns all company shares (exactly 3000 shares) - M J N Mcnaughton Limited - located at 1041, Mount Roskill, Auckland.
Previous addresses
Address: 42 Frost Road, Mt Roskill, Auckland New Zealand
Registered address used from 17 Nov 1997 to 23 Sep 2010
Address: 42 Frost Rd, Mt Roskill
Registered address used from 17 Nov 1997 to 17 Nov 1997
Address: 42 Frost Road, Mt Roskill, Auckland New Zealand
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 |
Mount Roskill Auckland 1041 New Zealand |
17 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
Mount Roskill Auckland Null 1041 New Zealand |
08 Apr 2011 - 06 Mar 2019 |
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
06 Mar 2019 - 17 Feb 2020 | |
Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | Pacific Door Systems Limited Shareholder NZBN: 9429038999413 Company Number: 543964 |
26 Nov 1987 - 08 Feb 2006 | |
Entity | Carter Holt Investments Shareholder NZBN: 9429032243628 Company Number: 108760 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
08 Apr 2011 - 04 Apr 2016 | |
Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
08 Apr 2011 - 04 Apr 2016 | |
Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | Pacific Door Systems Limited Shareholder NZBN: 9429038999413 Company Number: 543964 |
26 Nov 1987 - 08 Feb 2006 | |
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
Mount Roskill Auckland Null 1041 New Zealand |
08 Apr 2011 - 06 Mar 2019 |
Entity | Carter Holt Investments Shareholder NZBN: 9429032243628 Company Number: 108760 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
26 Nov 1987 - 08 Apr 2011 | |
Entity | M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 |
Mount Roskill Auckland 1041 New Zealand |
06 Mar 2019 - 17 Feb 2020 |
Entity | Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 |
08 Apr 2011 - 04 Apr 2016 | |
Entity | Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 |
08 Apr 2011 - 04 Apr 2016 |
Andrew Gilbert Riley - Director
Appointment date: 26 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2016
David George Cunningham - Director
Appointment date: 01 Mar 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Mar 2021
Garry John Mcnaughton - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 31 Mar 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 23 Oct 2008
Paul Bowden - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 26 Feb 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2010
Maureen Elizabeth Beattie - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 26 Feb 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Feb 2010
Hamish John Simson - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 14 Jul 2006
Address: Bombay, Auckland,
Address used since 28 Oct 2005
Andrew John Mcknoulty - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 28 Oct 2005
Address: Mission Bay, Auckland,
Address used since 04 Aug 2003
Garry William Boos - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 04 Aug 2003
Address: Rotorua,
Address used since 08 Oct 2001
Jeffrey Crosley Davenport - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 08 Oct 2001
Address: Meadowbank, Auckland,
Address used since 02 Dec 1997
Derek John Pearson - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 20 Aug 2001
Address: Whitby, Wellington,
Address used since 30 Sep 1994
Warwick Owen Jones - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 02 Dec 1997
Address: Mt Albert, Auckland,
Address used since 10 Mar 1997
Peter Rickerby - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 21 Nov 1996
Address: Mairangi Bay, Auckland,
Address used since 26 Oct 1993
Robin Walter Sherson - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 30 Sep 1994
Address: Mairangi Bay,
Address used since 22 Oct 1991
Leon Cohen - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 28 Apr 1994
Address: Panmure,
Address used since 22 Oct 1991
Stephen John Haslett - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 26 Oct 1993
Address: Orakei,
Address used since 22 Oct 1991
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