General information

Mcnaughton Farms Limited

Type: NZ Limited Company (Ltd)
9429032309966
New Zealand Business Number
2227868
Company Number
Registered
Company Status
102039793
GST Number

Mcnaughton Farms Limited (issued an NZ business identifier of 9429032309966) was started on 06 Apr 2009. 5 addresess are currently in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 102 Thames Street, Oamaru had been their registered address, until 02 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcnaughton, Charlotte Patricia (an individual) located at Rd 17C, Oamaru postcode 9491. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
A J Wood Trustees Ltd (an other) - located at Oamaru,
Mcnaughton, Grant Ian (an individual) - located at Rd 17C, Oamaru. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnaughton, Grant Ian, located at Rd 17C, Oamaru (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
A J Wood Chartered Accountants Ltd, 102 Thames Street, Oamaru, 9400 Office 06 Aug 2019
102 Thames Street, Oamaru, 9400 Delivery 06 Aug 2019
Po Box 344, Oamaru, 9444 Postal 06 Aug 2019
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 02 Sep 2021
Contact info
64 027 2806664
Phone (Phone)
mcnaughtonfarms@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Grant Ian Mcnaughton
Rd 17c, Oamaru, 9491
Address used since 25 Aug 2022
13 D Rd, Oamaru, 9492
Address used since 01 Aug 2012
Director 06 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Abacus House, 102 Thames Street, Oamaru, 9400 Registered & physical & service 02 Sep 2021
Principal place of activity
A J Wood Chartered Accountants Ltd , 102 Thames Street , Oamaru , 9400
Previous address Type Period
102 Thames Street, Oamaru Registered & physical 06 Apr 2009 - 02 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Charlotte Patricia
Individual
Rd 17c
Oamaru
9491
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
A J Wood Trustees Ltd
Other (Other)
Oamaru
06 Apr 2009 - current
Mcnaughton, Grant Ian
Individual
Rd 17c
Oamaru
9491
06 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Grant Ian
Individual
Rd 17c
Oamaru
9491
06 Apr 2009 - current
Location
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