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Mcguy Properties Limited

Type: NZ Limited Company (Ltd)
9429032873016
NZBN
2103026
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 01 Aug 2022

Mcguy Properties Limited, a registered company, was registered on 11 Mar 2008. 9429032873016 is the number it was issued. The company has been supervised by 2 directors: Michael Murray Guy - an active director whose contract began on 11 Mar 2008,
Helen Barbara Mccormick - an active director whose contract began on 11 Mar 2008.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Mcguy Properties Limited had been using 116 Great South Road, Papakura as their registered address until 01 Aug 2022.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group includes 5 shares (0.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Lastly we have the third share allocation (4990 shares 49.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 01 Aug 2022

Address: 16 Elliott Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 20 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 11 Mar 2008 to 28 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mccormick, Paul Jervois Mangere Bridge

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Guy, Michael Murray Greenlane

New Zealand
Shares Allocation #3 Number of Shares: 4990
Individual Mccormick, Paul Jervois Mangere Bridge

New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Mccormick, Helen Barbara Mangere Bridge

New Zealand
Shares Allocation #4 Number of Shares: 4990
Individual Guy, Michael Murray Greenlane

New Zealand
Individual Guy, George Murray Papakura

New Zealand
Individual Guy, Pamela Papakura

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Mccormick, Helen Barbara Mangere Bridge

New Zealand
Directors

Michael Murray Guy - Director

Appointment date: 11 Mar 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Oct 2015


Helen Barbara Mccormick - Director

Appointment date: 11 Mar 2008

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Oct 2015

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