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 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Neville Mcnaughton
Takapuna, North Shore City, 0620
Address used since 27 Feb 2010 |
Director | 14 Jul 1997 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Geoffrey Neville Individual |
Milford |
14 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnaughton, Robyn Fay Individual |
Milford |
14 Jul 1997 - current |
Corporate Services Limited 12 Pierce Road |
|
G B Mcnaughton Limited 12 Pierce Road |
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Ahipara Trustee Limited 12 Pierce Road |
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Kitchener Holdings Limited 12 Pierce Road |
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John Cavill Limited 12 Pierce Road |
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Chelsea Properties Limited 1/8 Pierce Road |