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Associated Fire Door Manufacturers Limited

Type: NZ Limited Company (Ltd)
9429039575401
NZBN
354941
Company Number
Registered
Company Status
Current address
42 Frost Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 23 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Mount Roskill
Auckland
Null 1041
New Zealand
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity Bowden Doors Limited
Shareholder NZBN: 9429040410678
Company Number: 103355
Entity Pacific Door Systems Limited
Shareholder NZBN: 9429038999413
Company Number: 543964
Entity Carter Holt Investments
Shareholder NZBN: 9429032243628
Company Number: 108760
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity Bowden Doors Limited
Shareholder NZBN: 9429040410678
Company Number: 103355
Entity Bowden Doors Limited
Shareholder NZBN: 9429040410678
Company Number: 103355
Entity Seaboard Joinery Limited
Shareholder NZBN: 9429040732398
Company Number: 48033
Entity Seaboard Joinery Limited
Shareholder NZBN: 9429040732398
Company Number: 48033
Entity Pacific Door Systems Limited
Shareholder NZBN: 9429038999413
Company Number: 543964
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Mount Roskill
Auckland
Null 1041
New Zealand
Entity Carter Holt Investments
Shareholder NZBN: 9429032243628
Company Number: 108760
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity Seaboard Joinery Limited
Shareholder NZBN: 9429040732398
Company Number: 48033
Entity M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Mount Roskill
Auckland
1041
New Zealand
Entity Bowden Doors Limited
Shareholder NZBN: 9429040410678
Company Number: 103355
Entity Seaboard Joinery Limited
Shareholder NZBN: 9429040732398
Company Number: 48033
Directors

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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