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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25 | |||
Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
22 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Daniel Brian |
Island Bay Wellington 6023 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Sean Patrick |
Petone Lower Hutt 5012 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Peter Lawrence |
Boulcott Lower Hutt 5010 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Daniel Brian |
Island Bay Wellington 6023 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Sean Patrick |
Maungaraki Lower Hutt 5010 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Individual | O'regan, John Gerard |
Wellington 6100 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Brian John |
11 Cable Street Wellington 6011 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Director | Mcguinness, Brian John |
11 Cable Street Wellington 6011 New Zealand |
10 Apr 2013 - 22 Oct 2020 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
10 Apr 2013 - 22 Oct 2020 |
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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