General information

Mcnaught & Friend Limited

Type: NZ Limited Company (Ltd)
9429035929147
New Zealand Business Number
1332901
Company Number
Registered
Company Status

Mcnaught & Friend Limited (New Zealand Business Number 9429035929147) was launched on 12 Jun 2003. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 26 Aug 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mcnaught, Myles Lyndon (a director) located at Ngongotaha postcode 3072. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Friend, Tracey Rowan (an individual) - located at Rotorua. Our information was last updated on 23 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Myles Lyndon Mcnaught
Ngongotaha, 3072
Address used since 02 Nov 2015
Director 12 Jun 2003 - current
Tracey Rowan Friend
Ngongotaha, 3072
Address used since 02 Nov 2015
Director 12 Jun 2003 - current
Miles Lyndon Mcnaught
Ngongotaha, 3072
Address used since 02 Nov 2015
Director 12 Jun 2003 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 04 Aug 2010 - 22 Aug 2018
First Floor, 1180 Lake Road, Rotorua Physical & registered 12 Jun 2003 - 04 Aug 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcnaught, Myles Lyndon
Director
Ngongotaha
3072
31 Oct 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Friend, Tracey Rowan
Individual
Rotorua
3072
12 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcnaught, Miles Lyndon
Individual
Rotorua
Rotorua
3072
12 Jun 2003 - 31 Oct 2022
Location
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