General information
Mcnaughton Insurance Services Limited
Type: NZ Limited Company (Ltd)9429037181680
New Zealand Business Number
1053692
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Mcnaughton Insurance Services Limited (issued a New Zealand Business Number of 9429037181680) was launched on 28 Jul 2000. 7 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 17 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Provincial Trustees A M Limited (an other) located at Riccarton, Christchurch postcode 8011. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Mcnaughton Insurance Services Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2575, Christchurch, Christchurch, 8140 | Postal | 04 Feb 2020 |
| 520 Colombo Street, Christchurch Central, Christchurch, 8011 | Office | 04 Feb 2020 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 25 Nov 2022 |
Contact info
64 212 400400
Phone (Phone)
allan.mcnaughton@lifetime.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Murray Mcnaughton
Christchurch Central, Christchurch, 8013
Address used since 05 Apr 2022
Ilam, Christchurch, 8041
Address used since 22 Jan 2021
Fendalton, Christchurch, 8052
Address used since 03 Feb 2017 |
Director | 28 Jul 2000 - current |
|
Heather Margaret Mcnaughton
Christchurch Central, Christchurch, 8013
Address used since 05 Apr 2022
Ilam, Christchurch, 8041
Address used since 22 Jan 2021
Fendalton, Christchurch, 8052
Address used since 03 Feb 2017 |
Director | 28 Jul 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 25 Nov 2022 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 24 May 2023 |
Principal place of activity
| 520 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 14 Feb 2020 - 17 Jun 2021 |
| 192 Moorhouse Ave, Christchurch, Christchurch, 8144 | Registered | 18 Jan 2013 - 14 Feb 2020 |
| 192 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical | 18 Jan 2013 - 14 Feb 2020 |
| 84 Peterborough Street, Christchurch | Physical & registered | 28 Jul 2000 - 18 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Trustees A M Limited Other (Other) |
Riccarton Christchurch 8011 |
03 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Heather Margaret Individual |
Christchurch Central Christchurch 8013 |
23 Jan 2004 - 03 Feb 2017 |
|
Mcnaughton, Allan Murray Individual |
Christchurch |
23 Jan 2004 - 03 Feb 2017 |
|
Mcnaughton, Allan Murray Individual |
Christchurch Central Christchurch 8013 |
23 Jan 2004 - 03 Feb 2017 |
|
Mcnaughton, Allan Murray Individual |
Christchurch Central Christchurch 8013 |
23 Jan 2004 - 03 Feb 2017 |
|
Mcnaughton, Heather Margaret Individual |
Christchurch Central Christchurch 8013 |
23 Jan 2004 - 03 Feb 2017 |
|
Mcnaughton, Heather Margaret Individual |
Christchurch |
23 Jan 2004 - 03 Feb 2017 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
28 Jul 2000 - 03 Feb 2017 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
28 Jul 2000 - 03 Feb 2017 |
Location
Companies nearby
 |
Lifetime Group Limited 192 Moorhouse Avenue |
|
Christina Horrell Trustee Company Limited Suite 3, 166 Moorhouse Avenue |
|
Cloesen Trustee Company Limited Suite 3, 166 Moorhouse Avenue |
|
The Lighthouse Lighting Company Limited Unit 6 210 Moorhouse Avenue |
|
Rm O'cain Trustee Company Limited 166 Moorhouse Avenue |
|
Dugmore Trustee Limited 166 Moorhouse Avenue |
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