General information

Mcnaughton Shape & Cut Limited

Type: NZ Limited Company (Ltd)
9429034956427
New Zealand Business Number
1600136
Company Number
Registered
Company Status

Mcnaughton Shape & Cut Limited (issued an NZ business identifier of 9429034956427) was registered on 09 Feb 2005. 3 addresses are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, up to 15 Jun 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mcnaughton, Dianne Gaye (an individual) located at Richmond, Nelson postcode 7020,
Dianne Mcnaughton (a director) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcnaughton, Neville (an individual) - located at Richmond, Richmond. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
12 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 15 Jun 2021
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Neville Mcnaughton
Richmond, Nelson, 7020
Address used since 20 May 2008
Director 09 Feb 2005 - current
Gaye Mcnaughton
Richmond, Nelson, 7020
Address used since 20 May 2008
Director 09 Feb 2005 - current
Dianne Gaye Mcnaughton
Richmond, Nelson, 7020
Address used since 20 May 2008
Director 09 Feb 2005 - 21 Apr 2022
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered & physical 05 Jul 2019 - 15 Jun 2021
257a Queen Street, Richmond, Richmond, 7020 Registered & physical 04 May 2016 - 05 Jul 2019
54 Montgomery Square, Nelson, 7010 Registered & physical 10 Jun 2015 - 04 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Registered & physical 06 Dec 2007 - 10 Jun 2015
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 06 Dec 2007
Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson Registered & physical 09 Feb 2005 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcnaughton, Dianne Gaye
Individual
Richmond
Nelson
7020
18 Nov 2020 - current
Dianne Gaye Mcnaughton
Director
Richmond
Nelson
7020
18 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcnaughton, Neville
Individual
Richmond
Richmond
7020
09 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughton, Gaye
Individual
Richmond
Richmond
7020
09 Feb 2005 - 18 Nov 2020
Location
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