Lt Mcguinness Nominee Limited was launched on 16 Mar 2015 and issued an NZBN of 9429041654156. This registered LTD company has been supervised by 4 directors: Brian John Mcguinness - an active director whose contract started on 16 Mar 2015,
Daniel Brian Mcguinness - an active director whose contract started on 16 Mar 2015,
Sean Patrick Mcguinness - an active director whose contract started on 16 Mar 2015,
Peter Lawrence Mcguinness - an inactive director whose contract started on 16 Mar 2015 and was terminated on 26 Nov 2023.
According to BizDb's information (updated on 14 Mar 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Independent Professional Trustees (2015) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Lt Mcguinness Nominee Limited has been categorised as "Nominee service" (ANZSIC K641935).
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 |
50 Customhouse Quay Wellington 6143 New Zealand |
16 Mar 2015 - |
Brian John Mcguinness - Director
Appointment date: 16 Mar 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 22 Apr 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Mar 2015
Daniel Brian Mcguinness - Director
Appointment date: 16 Mar 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Mar 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Feb 2019
Sean Patrick Mcguinness - Director
Appointment date: 16 Mar 2015
Address: Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 22 Apr 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Feb 2019
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2015
Peter Lawrence Mcguinness - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 26 Nov 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2015
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