General information
Mcnaughton Roofing Systems Limited
Type: NZ Limited Company (Ltd)9429034739112
New Zealand Business Number
1639751
Company Number
Registered
Company Status
Mcnaughton Roofing Systems Limited (issued a business number of 9429034739112) was launched on 27 May 2005. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcnaughton, James Duncan (an individual) located at North East Valley, Dunedin postcode 9010. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Duncan Mcnaughton
North East Valley, Dunedin, 9010
Address used since 18 Dec 2014 |
Director | 27 May 2005 - current |
|
Fiona Elizabeth Moffat
Cromwell, 9310
Address used since 31 Oct 2011 |
Director | 27 May 2005 - 11 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 04 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Feb 2018 - 20 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 May 2016 - 28 Feb 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical & registered | 18 Mar 2013 - 11 May 2016 |
| 26 Bath Street, Dunedin, 9016 | Physical & registered | 04 Nov 2011 - 18 Mar 2013 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 14 Oct 2005 - 04 Nov 2011 |
| 500 Princes Street, Dunedin | Registered | 27 May 2005 - 14 Oct 2005 |
| 32 Gilling Place, Cromwell | Physical | 27 May 2005 - 14 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, James Duncan Individual |
North East Valley Dunedin 9010 |
27 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Fiona Elizabeth Individual |
Cromwell Cromwell 9310 |
27 May 2005 - 15 Feb 2013 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |