Guinan Properties Limited was registered on 04 Jul 2001 and issued an NZ business number of 9429036853397. The registered LTD company has been run by 2 directors: Michael Joseph Guinan - an active director whose contract began on 04 Jul 2001,
Maree Eleanor Key - an active director whose contract began on 20 Nov 2013.
According to BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Until 10 Jun 2014, Guinan Properties Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Key, Maree Eleanor (an individual) located at Manapouri postcode 9679,
Guinan, Michael Joseph (an individual) located at Gleniti, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 90% shares (exactly 9000 shares) and includes
Guinan, Michael Joseph - located at Gleniti, Timaru.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 08 Dec 2011 to 10 Jun 2014
Address: C/- Noone Fod Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 11 Aug 2010 to 08 Dec 2011
Address: C/- Noone Fod Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 11 Aug 2010 to 10 Jun 2014
Address: C/-noone Fod Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 13 Apr 2010 to 11 Aug 2010
Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru
Physical & registered address used from 04 Jul 2001 to 13 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Key, Maree Eleanor |
Manapouri 9679 New Zealand |
12 Dec 2013 - |
| Individual | Guinan, Michael Joseph |
Gleniti Timaru 7910 New Zealand |
04 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Guinan, Michael Joseph |
Gleniti Timaru 7910 New Zealand |
04 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
12 Dec 2013 - 04 Feb 2020 |
Michael Joseph Guinan - Director
Appointment date: 04 Jul 2001
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 12 Dec 2013
Maree Eleanor Key - Director
Appointment date: 20 Nov 2013
Address: Manapouri, 9679 New Zealand
Address used since 10 Aug 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 20 Nov 2013
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