M J N Mcnaughton Limited

M J N Mcnaughton Limited was started on 11 Jun 1947 and issued a number of 9429040739090. The registered LTD company has been supervised by 8 directors: Andrew Gilbert Riley - an active director whose contract began on 20 Jul 2015,
David George Cunningham - an active director whose contract began on 31 Mar 2019,
Garry John Mcnaughton - an inactive director whose contract began on 03 Apr 1991 and was terminated on 31 Mar 2019,
Grant Noel Mcnaughton - an inactive director whose contract began on 03 Apr 1991 and was terminated on 20 Jul 2015,
Dennis Stewart Mcnaughton - an inactive director whose contract began on 03 Apr 1991 and was terminated on 20 Jul 2015.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: physical, registered).
Up to 21 Feb 2011, M J N Mcnaughton Limited had been using 42 Frost Road, Mt Roskill, Auckland as their registered address.
A total of 125012 shares are issued to 4 groups (7 shareholders in total). In the first group, 93750 shares are held by 3 entities, namely:
Sh Trustee Services (Kaihoka) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Riley, Rebecca Emily (an individual) located at Remuera, Auckland postcode 1050,
Riley, Andrew Gilbert (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 10 shares) and includes
Riley, Andrew Gilbert - located at Remuera, Auckland.
The third share allocation (2 shares, 0%) belongs to 1 entity, namely:
Cunningham, David George, located at Rd 4, Pukekohe (an individual).

Previous addresses

Address: 42 Frost Road, Mt Roskill, Auckland New Zealand

Registered address used from 25 Feb 2004 to 21 Feb 2011

Address: 42 Frost Road, Mt Roskill, Auckland New Zealand

Physical address used from 20 Apr 1998 to 21 Feb 2011

Address: 42 Frost Rd, Mount Roskill

Registered address used from 30 Jun 1997 to 25 Feb 2004

Previous Shareholders

Andrew Gilbert Riley - Director

Appointment date: 20 Jul 2015

David George Cunningham - Director

Appointment date: 31 Mar 2019

Garry John Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 31 Mar 2019

Grant Noel Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 20 Jul 2015

Dennis Stewart Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 20 Jul 2015

Ross William Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 20 Jul 2015

Noel Stewart Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 16 May 1996

Jack Carlisle Mcnaughton - Director (Inactive)

Appointment date: 03 Apr 1991

Termination date: 27 Jul 1995