General information

Mcnaughton Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429033847160
New Zealand Business Number
1869257
Company Number
Registered
Company Status

Mcnaughton Consulting Engineers Limited (issued an NZ business number of 9429033847160) was started on 27 Sep 2006. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up until 18 May 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mcnaughton, Bruce (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcnaughton, Sarah Lee (an individual) - located at Westmere, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lamb, Peter John, located at Westmere, Auckland (an individual),
Mcnaughton, Sarah Lee, located at Westmere, Auckland (an individual),
Mcnaughton, Bruce, located at Westmere, Auckland (an individual). The Businesscheck data was updated on 06 Feb 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 18 May 2015
Directors
Name and Address Role Period
Bruce Mcnaughton
Westmere, Auckland, 1022
Address used since 30 Jan 2020
Mount Albert, Auckland, 1022
Address used since 12 May 2010
Director 27 Sep 2006 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered & physical 27 Sep 2006 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Bruce
Individual
Westmere
Auckland
1022
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Sarah Lee
Individual
Westmere
Auckland
1022
27 Sep 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lamb, Peter John
Individual
Westmere
Auckland
1022
02 May 2008 - current
Mcnaughton, Sarah Lee
Individual
Westmere
Auckland
1022
27 Sep 2006 - current
Mcnaughton, Bruce
Individual
Westmere
Auckland
1022
27 Sep 2006 - current
Location
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