General information
M J N Mcnaughton Limited
Type: NZ Limited Company (Ltd)9429040739090
New Zealand Business Number
46084
Company Number
Registered
Company Status
M J N Mcnaughton Limited (issued an NZBN of 9429040739090) was registered on 11 Jun 1947. 2 addresses are in use by the company: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: physical, registered). 42 Frost Road, Mt Roskill, Auckland had been their registered address, until 21 Feb 2011. 125012 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 93750 shares (74.99 per cent of shares), namely:
Sh Trustee Services (Kaihoka) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Riley, Rebecca Emily (an individual) located at Remuera, Auckland postcode 1050,
Riley, Andrew Gilbert (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 10 shares); it includes
Riley, Andrew Gilbert (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Cunningham, David George, located at Rd 4, Pukekohe (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Frost Road, Mount Roskill, Auckland, 1041 | Physical & registered & service | 21 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gilbert Riley
Remuera, Auckland, 1050
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
David George Cunningham
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Garry John Mcnaughton
Rd 1, Alexandra, 9391
Address used since 23 Oct 2008 |
Director | 03 Apr 1991 - 31 Mar 2019 |
|
Grant Noel Mcnaughton
Point Chevalier, Auckland, 1022
Address used since 08 Feb 2010 |
Director | 03 Apr 1991 - 20 Jul 2015 |
|
Dennis Stewart Mcnaughton
Mount Roskill, Auckland, 1041
Address used since 08 Feb 2010 |
Director | 03 Apr 1991 - 20 Jul 2015 |
|
Ross William Mcnaughton
Murrays Bay, Auckland, 0630
Address used since 27 Jan 2006 |
Director | 03 Apr 1991 - 20 Jul 2015 |
|
Noel Stewart Mcnaughton
Arkles Bay, Whangaparaoa,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 16 May 1996 |
|
Jack Carlisle Mcnaughton
Auckland,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 27 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Frost Road, Mt Roskill, Auckland | Registered | 25 Feb 2004 - 21 Feb 2011 |
| 42 Frost Road, Mt Roskill, Auckland | Physical | 20 Apr 1998 - 21 Feb 2011 |
| 42 Frost Rd, Mount Roskill | Registered | 30 Jun 1997 - 25 Feb 2004 |
Financial Data
Financial info
125012
Total number of Shares
March
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93750
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (kaihoka) Limited Shareholder NZBN: 9429045960727 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Aug 2017 - current |
|
Riley, Rebecca Emily Individual |
Remuera Auckland 1050 |
31 Aug 2017 - current |
|
Riley, Andrew Gilbert Director |
Remuera Auckland 1050 |
31 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Andrew Gilbert Director |
Remuera Auckland 1050 |
31 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, David George Individual |
Rd 4 Pukekohe 2679 |
31 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, David George Individual |
Rd 4 Pukekohe 2679 |
31 Aug 2017 - current |
|
Cunningham, Karen Lee Individual |
Rd 4 Pukekohe 2679 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Ross William Individual |
16 Ramelton Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Ross William Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Ross William Individual |
16 Ramelton Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Ross William Individual |
16 Ramelton Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Grant Noel Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Grant Noel Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Grant Noel Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Grant Noel Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Wilson, Greville Christopher Nigel Individual |
Rd 1 Alexandra 9391 |
31 Aug 2017 - 29 Apr 2019 |
|
Mcnaughton, Grant Noel Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Garry John Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Garry John Individual |
Rd 1 Alexandra 9391 |
11 Jun 1947 - 29 Apr 2019 |
|
Mcnaughton, Ross William Individual |
Murrays Bay Auckland 0630 |
11 Jun 1947 - 31 Aug 2017 |
|
Mcnaughton, Ross William Individual |
C/-42 Frost Road Murrays Bay, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Garry John Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Garry John Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Garry John Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Dennis Stewart Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Dennis Stewart Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Dennis Stewart Individual |
16 Ramelton Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Dennis Stewart Individual |
C/-42 Frost Road Mt Roskill, Auckland |
18 Feb 2004 - 08 Mar 2017 |
|
Mcnaughton, Angela Jane Individual |
Rd 1 Alexandra 9391 |
31 Aug 2017 - 29 Apr 2019 |
|
Mcnaughton, Grant Noel Individual |
Point Chevalier Auckland 1022 |
11 Jun 1947 - 31 Aug 2017 |
|
Mcnaughton, Dennis Stewart Individual |
Mount Roskill Auckland 1041 |
11 Jun 1947 - 31 Aug 2017 |
|
Mcnaughton, Garry John Individual |
Rd 1 Alexandra 9391 |
11 Jun 1947 - 29 Apr 2019 |
Location
Companies nearby
 |
Associated Fire Door Manufacturers Limited 42 Frost Road |
|
Joinery Limited 42 Frost Road |
|
Motor Professionals Limited 50 A Frost Road,mt Roskill |
|
Hollywood Fish Farm Mt Roskill Limited 36 Frost Road |
|
Almanar Trust 72 Carr Road |