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Lt Mcguinness Holdings Limited

Type: NZ Limited Company (Ltd)
9429030271807
NZBN
4395682
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 10 Apr 2013

Lt Mcguinness Holdings Limited was started on 10 Apr 2013 and issued an NZ business identifier of 9429030271807. The registered LTD company has been supervised by 5 directors: Sean Patrick Mcguinness - an active director whose contract began on 10 Apr 2013,
Daniel Brian Mcguinness - an active director whose contract began on 10 Apr 2013,
Brian John Mcguinness - an active director whose contract began on 10 Apr 2013,
Peter Lawrence Mcguinness - an active director whose contract began on 10 Apr 2013,
Matthew John Mcguinness - an active director whose contract began on 31 Oct 2019.
According to our data (last updated on 09 Mar 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service).
A total of 175 shares are issued to 1 group (1 sole shareholder). In the first group, 25 shares are held by 1 entity, namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011.

Financial Data

Basic Financial info

Total number of Shares: 175

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25
Entity (NZ Limited Company) Lt Mcguinness Nominee Limited
Shareholder NZBN: 9429041654156
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington

New Zealand
Director Mcguinness, Daniel Brian Island Bay
Wellington
6023
New Zealand
Director Mcguinness, Sean Patrick Petone
Lower Hutt
5012
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Director Mcguinness, Peter Lawrence Boulcott
Lower Hutt
5010
New Zealand
Director Mcguinness, Daniel Brian Island Bay
Wellington
6023
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Director Mcguinness, Sean Patrick Maungaraki
Lower Hutt
5010
New Zealand
Individual O'regan, John Gerard Wellington
6100
New Zealand
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington

New Zealand
Director Mcguinness, Brian John 11 Cable Street
Wellington
6011
New Zealand
Director Mcguinness, Brian John 11 Cable Street
Wellington
6011
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Directors

Sean Patrick Mcguinness - Director

Appointment date: 10 Apr 2013

Address: Lower Hutt, 5013 New Zealand

Address used since 29 Apr 2023

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 18 Mar 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Feb 2019


Daniel Brian Mcguinness - Director

Appointment date: 10 Apr 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Feb 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Apr 2013


Brian John Mcguinness - Director

Appointment date: 10 Apr 2013

Address: 11 Cable Street, Wellington, 6011 New Zealand

Address used since 18 Mar 2021

Address: 11 Cable Street, Wellington, 6011 New Zealand

Address used since 27 May 2015


Peter Lawrence Mcguinness - Director

Appointment date: 10 Apr 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2013


Matthew John Mcguinness - Director

Appointment date: 31 Oct 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Oct 2019

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