General information
Associated Fire Door Manufacturers Limited
Type: NZ Limited Company (Ltd)9429039575401
New Zealand Business Number
354941
Company Number
Registered
Company Status
Associated Fire Door Manufacturers Limited (issued an NZ business number of 9429039575401) was started on 26 Nov 1987. 2 addresses are in use by the company: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 42 Frost Road, Mt Roskill, Auckland had been their registered address, up to 23 Sep 2010. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
M J N Mcnaughton Limited (an entity) located at Mount Roskill, Auckland postcode 1041. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 23 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gilbert Riley
Remuera, Auckland, 1050
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
David George Cunningham
Rd 4, Pukekohe, 2679
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Garry John Mcnaughton
Rd 1, Alexandra, 9391
Address used since 23 Oct 2008 |
Director | 22 Oct 1991 - 31 Mar 2021 |
|
Paul Bowden
Saint Heliers, Auckland, 1071
Address used since 08 Feb 2010 |
Director | 22 Oct 1991 - 26 Feb 2016 |
|
Maureen Elizabeth Beattie
Mount Wellington, Auckland, 1060
Address used since 08 Feb 2010 |
Director | 28 Apr 1994 - 26 Feb 2016 |
|
Hamish John Simson
Bombay, Auckland,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 14 Jul 2006 |
|
Andrew John Mcknoulty
Mission Bay, Auckland,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 28 Oct 2005 |
|
Garry William Boos
Rotorua,
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 04 Aug 2003 |
|
Jeffrey Crosley Davenport
Meadowbank, Auckland,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 08 Oct 2001 |
|
Derek John Pearson
Whitby, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 20 Aug 2001 |
|
Warwick Owen Jones
Mt Albert, Auckland,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 02 Dec 1997 |
|
Peter Rickerby
Mairangi Bay, Auckland,
Address used since 26 Oct 1993 |
Director | 26 Oct 1993 - 21 Nov 1996 |
|
Robin Walter Sherson
Mairangi Bay,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 30 Sep 1994 |
|
Leon Cohen
Panmure,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 28 Apr 1994 |
|
Stephen John Haslett
Orakei,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 26 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Frost Road, Mt Roskill, Auckland | Registered | 17 Nov 1997 - 23 Sep 2010 |
| 42 Frost Rd, Mt Roskill | Registered | 17 Nov 1997 - 17 Nov 1997 |
| 42 Frost Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
Mount Roskill Auckland Null 1041 |
08 Apr 2011 - 06 Mar 2019 |
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
06 Mar 2019 - 17 Feb 2020 | |
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
Pacific Door Systems Limited Shareholder NZBN: 9429038999413 Company Number: 543964 Entity |
26 Nov 1987 - 08 Feb 2006 | |
|
Carter Holt Investments Shareholder NZBN: 9429032243628 Company Number: 108760 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
08 Apr 2011 - 04 Apr 2016 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
08 Apr 2011 - 04 Apr 2016 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
Pacific Door Systems Limited Shareholder NZBN: 9429038999413 Company Number: 543964 Entity |
26 Nov 1987 - 08 Feb 2006 | |
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
Mount Roskill Auckland Null 1041 |
08 Apr 2011 - 06 Mar 2019 |
|
Carter Holt Investments Shareholder NZBN: 9429032243628 Company Number: 108760 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
26 Nov 1987 - 08 Apr 2011 | |
|
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
Mount Roskill Auckland 1041 |
06 Mar 2019 - 17 Feb 2020 |
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
08 Apr 2011 - 04 Apr 2016 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
08 Apr 2011 - 04 Apr 2016 |
Location
Companies nearby
 |
M J N Mcnaughton 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 |