General information

Mcnaughton Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038054600
New Zealand Business Number
863882
Company Number
Registered
Company Status

Mcnaughton Consultancy Limited (issued an NZ business number of 9429038054600) was registered on 14 Jul 1997. 2 addresses are currently in use by the company: 15 Tiri Road, Takapuna, Auckland, 0620 (type: registered, physical). 12 Pierce Road, Milford, Auckland had been their registered address, until 08 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcnaughton, Geoffrey Neville (an individual) located at Milford. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcnaughton, Robyn Fay (an individual) - located at Milford. Our database was updated on 26 Mar 2024.

Current address Type Used since
15 Tiri Road, Takapuna, Auckland, 0620 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Geoffrey Neville Mcnaughton
Takapuna, North Shore City, 0620
Address used since 27 Feb 2010
Director 14 Jul 1997 - current
Addresses
Previous address Type Period
12 Pierce Road, Milford, Auckland, 0620 Registered 12 Apr 2000 - 08 Mar 2021
12 Pierce Road, Milford, North Shore City Registered 11 Apr 2000 - 12 Apr 2000
12 Pierce Road, Milford, Auckland, 0620 Physical 14 Jul 1997 - 08 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcnaughton, Geoffrey Neville
Individual
Milford
14 Jul 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcnaughton, Robyn Fay
Individual
Milford
14 Jul 1997 - current
Location
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