General information
Mcnaughton Holdings Limited
Type: NZ Limited Company (Ltd)9429033541990
New Zealand Business Number
1919686
Company Number
Registered
Company Status
Mcnaughton Holdings Limited (issued an NZBN of 9429033541990) was launched on 16 Mar 2007. 5 addresess are in use by the company: 101 Panorama Road, Clifton, Christchurch, 8081 (type: physical, service). 101 Panorama Road, Christchurch had been their registered address, until 14 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Allen, Neroli Helen (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Allen, James Mcnaughton (an individual) - located at Christchurch. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Panorama Road, Clifton, Christchurch, 8081 | Postal & office & delivery | 06 Jun 2019 |
| 101 Panorama Road, Clifton, Christchurch, 8081 | Registered | 14 Jun 2019 |
| 101 Panorama Road, Clifton, Christchurch, 8081 | Physical & service | 15 Jun 2020 |
Contact info
64 20 4546643
Phone (Phone)
neroliandjim@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neroli Helen Allen
Clifton, Christchurch, 8081
Address used since 07 Jun 2010 |
Director | 16 Mar 2007 - current |
|
James Mcnaughton Allen
Clifton, Christchurch, 8081
Address used since 07 Jun 2010 |
Director | 16 Mar 2007 - current |
Addresses
Principal place of activity
| 101 Panorama Road , Clifton , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 101 Panorama Road, Christchurch | Registered | 16 Mar 2007 - 14 Jun 2019 |
| 101 Panorama Road, Christchurch | Physical | 16 Mar 2007 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Neroli Helen Individual |
Christchurch |
16 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, James Mcnaughton Individual |
Christchurch |
16 Mar 2007 - current |
Location
Companies nearby
 |
Timbers Of New Zealand Limited 164 Clifton Terrace |
|
Slow Train Management Limited 81 Panorama Road |
|
Professional Assistance Limited 69a Panorama Road |
|
Toad Limited 108 Panorama Road |
|
Wright Wholesale Limited 108 Panorama Road |
|
Catfish Investments Limited 161 Clifton Terrace |