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General information

G B Mcnaughton Limited

Type: NZ Limited Company (Ltd)
9429034839119
New Zealand Business Number
1620093
Company Number
Registered
Company Status
090457357
GST Number

G B Mcnaughton Limited (NZBN 9429034839119) was registered on 06 Apr 2005. 5 addresess are in use by the company: 12 Pierce Road, Milford, Auckland, 0620 (type: postal, office). 12 Pierce Road, Milford, Auckland 1309 had been their registered address, up until 27 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcnaughton, Geoffrey Neville (an individual) located at Milford, Auckland 1309,
Mcnaughton, Christine Janet (an individual) located at Milford, Auckland 1309,
Mcnaughton, Graeme Bruce (an individual) located at Milford, Auckland 1309. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcnaughton, Graeme Bruce (an individual) - located at Milford, Auckland 1309. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcnaughton, Christine Janet, located at Milford, Auckland 1309 (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
12 Pierce Road, Milford, Auckland, 0620 Physical & registered & service 27 Jul 2015
12 Pierce Road, Milford, Auckland, 0620 Postal & office & delivery 24 Jul 2019
Last updated:
Contact info
64 9 4897253
Phone (Phone)
g.mcnaughton@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Bruce Mcnaughton
Milford, Auckland, 0620
Address used since 17 Jul 2015
Director 06 Apr 2005 - current
Christine Janet Mcnaughton
Milford, Auckland, 0620
Address used since 17 Jul 2015
Director 06 Apr 2005 - current
Addresses
Principal place of activity
12 Pierce Road , Milford , Auckland , 0620
Previous address Type Period
12 Pierce Road, Milford, Auckland 1309 Registered & physical 06 Apr 2005 - 27 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcnaughton, Geoffrey Neville
Individual 		Milford
Auckland 1309
 06 Apr 2005 - current
Mcnaughton, Christine Janet
Individual 		Milford
Auckland 1309
 06 Apr 2005 - current
Mcnaughton, Graeme Bruce
Individual 		Milford
Auckland 1309
 06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Graeme Bruce
Individual 		Milford
Auckland 1309
 06 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Christine Janet
Individual 		Milford
Auckland 1309
 06 Apr 2005 - current
Location
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