L T Mcguinness Limited, a registered company, was registered on 17 Sep 1958. 9429040936031 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Brian John Mcguinness - an active director whose contract started on 31 May 1988,
Daniel Brian Mcguinness - an active director whose contract started on 09 Feb 2012,
Sean Patrick Mcguinness - an active director whose contract started on 09 Feb 2012,
Matthew John Mcguinness - an active director whose contract started on 09 Jul 2019,
Peter Lawrence Mcguinness - an inactive director whose contract started on 31 May 1988 and was terminated on 26 Nov 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Francis Place, Wellington (types include: registered, physical).
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 12000 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18000 shares (15 per cent).
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
07 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
07 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'regan, John Gerard |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
| Individual | Mcguinness, Peter Lawrence |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
| Individual | Mcguinness, Daniel Brian |
Wellington New Zealand |
01 Dec 2008 - 07 Oct 2015 |
| Individual | O'regan, John Gerard |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
| Individual | Mcguinness, Sean Patrick |
Wellington New Zealand |
01 Dec 2008 - 07 Oct 2015 |
| Individual | Mcguinness, Brian John |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
| Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
31 Jul 2012 - 07 Oct 2015 | |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
01 Dec 2008 - 07 Oct 2015 | |
| Individual | Mcguinness, James Spillane |
Wellington |
17 Sep 1958 - 15 Jul 2012 |
| Individual | Zame, Donimic |
Wellington |
17 Sep 1958 - 31 Jul 2012 |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
01 Dec 2008 - 07 Oct 2015 | |
| Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
31 Jul 2012 - 07 Oct 2015 |
Brian John Mcguinness - Director
Appointment date: 31 May 1988
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: 09 Feb 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Feb 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Feb 2019
Sean Patrick Mcguinness - Director
Appointment date: 09 Feb 2012
Address: Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2023
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 09 Feb 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Feb 2019
Matthew John Mcguinness - Director
Appointment date: 09 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jul 2019
Peter Lawrence Mcguinness - Director (Inactive)
Appointment date: 31 May 1988
Termination date: 26 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 24 May 2016
James Spillane Mcguinness - Director (Inactive)
Appointment date: 31 May 1988
Termination date: 01 Dec 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 May 1988
David Ian Mcguinness - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 03 Jul 2006
Address: Mount Victoria, Wellington,
Address used since 25 Aug 2005
Kathleen J Mcguinness - Director (Inactive)
Appointment date: 31 May 1988
Termination date: 05 Jul 1996
Address: Lower Hutt,
Address used since 31 May 1988
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