Lt Mcguinness Office Limited was registered on 15 Mar 2012 and issued an NZ business identifier of 9429030754607. This registered LTD company has been run by 5 directors: Brian John Mcguinness - an active director whose contract began on 15 Mar 2012,
Daniel Brian Mcguinness - an active director whose contract began on 30 Apr 2012,
Sean Patrick Mcguinness - an active director whose contract began on 30 Apr 2012,
Matthew John Mcguinness - an active director whose contract began on 31 Oct 2019,
Peter Lawrence Mcguinness - an inactive director whose contract began on 15 Mar 2012 and was terminated on 26 Nov 2023.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
L T Mcguinness Limited (an entity) located at Wellington. Lt Mcguinness Office Limited has been classified as "Administrative service nec" (ANZSIC N729905).
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | L T Mcguinness Limited Shareholder NZBN: 9429040936031 |
Wellington New Zealand |
15 Mar 2012 - |
Brian John Mcguinness - Director
Appointment date: 15 Mar 2012
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
Daniel Brian Mcguinness - Director
Appointment date: 30 Apr 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Feb 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Apr 2012
Sean Patrick Mcguinness - Director
Appointment date: 30 Apr 2012
Address: Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2023
Address: Boulcott, Lower Hutt, 5012 New Zealand
Address used since 18 Mar 2021
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 30 Apr 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Feb 2019
Matthew John Mcguinness - Director
Appointment date: 31 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Oct 2019
Peter Lawrence Mcguinness - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 26 Nov 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 15 Mar 2012
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