General information

Mcnaughtons Upholstery Limited

Type: NZ Limited Company (Ltd)
9429036502479
New Zealand Business Number
1209466
Company Number
Registered
Company Status

Mcnaughtons Upholstery Limited (issued an NZ business number of 9429036502479) was launched on 07 May 2002. 6 addresess are in use by the company: Po Box 2163, Stoke, Nelson, 7041 (type: postal, invoice). 36 Nayland Road, Stoke, Nelson had been their physical address, until 09 Jul 2007. Mcnaughtons Upholstery Limited used more aliases, namely: Mcnaughtons Furniture Limited from 07 May 2002 to 07 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Mcnaughton, Graeme William (an individual) located at Redwood Valley, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Mcnaughton, Lynette Beverly (an individual) - located at Rd 1, Richmond. Businesscheck's information was updated on 28 Jan 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Registered & physical & service 09 Jul 2007
36 Nayland Road, Stoke, Nelson, 7011 Office & delivery 30 Jun 2020
Po Box 2163, Stoke, Nelson, 7041 Postal & invoice 30 Jun 2020
Contact info
64 03547 3241
Phone (Phone)
mcnaughtonsfurniture@outlook.com
Email
Directors
Name and Address Role Period
Graeme William Mcnaughton
Redwood Valley, Richmond, 7081
Address used since 06 Dec 2011
Director 07 May 2002 - current
Lynette Beverly Mcnaughton
Rd 1, Richmond, 7081
Address used since 16 Aug 2013
Director 16 Aug 2013 - 05 Jan 2023
Aaron Mcnaughton
Tahunanui, Nelson, 7011
Address used since 30 Jun 2010
Director 07 May 2002 - 16 Aug 2013
Raewyn Ann Mcnaughton
Richmond, Nelson,
Address used since 15 May 2006
Director 07 May 2002 - 27 Jun 2007
Addresses
Principal place of activity
36 Nayland Road , Stoke , Nelson , 7011
Previous address Type Period
36 Nayland Road, Stoke, Nelson Physical & registered 07 May 2002 - 09 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcnaughton, Graeme William
Individual
Redwood Valley
Richmond
7081
07 May 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcnaughton, Lynette Beverly
Individual
Rd 1
Richmond
7081
17 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcnaughton, Aaron
Individual
Tahunanui
Nelson
7011
07 May 2002 - 17 Sep 2013
Mcnaughton, Raewyn Ann
Individual
Richmond
Nelson
07 May 2002 - 17 May 2006
Location
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