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Lt Mcguinness Auckland Limited

Type: NZ Limited Company (Ltd)
9429041668030
NZBN
5645708
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Mar 2015

Lt Mcguinness Auckland Limited was registered on 24 Mar 2015 and issued an NZBN of 9429041668030. The registered LTD company has been managed by 5 directors: Daniel Brian Mcguinness - an active director whose contract began on 24 Mar 2015,
Brian John Mcguinness - an active director whose contract began on 24 Mar 2015,
Sean Patrick Mcguinness - an active director whose contract began on 24 Mar 2015,
Matthew John Mcguinness - an active director whose contract began on 02 Nov 2017,
Peter Lawrence Mcguinness - an inactive director whose contract began on 24 Mar 2015 and was terminated on 26 Nov 2023.
As stated in BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 240 shares are held by 1 entity, namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. Lt Mcguinness Auckland Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240
Entity (NZ Limited Company) Lt Mcguinness Nominee Limited
Shareholder NZBN: 9429041654156
Wellington Central
Wellington
6011
New Zealand
Directors

Daniel Brian Mcguinness - Director

Appointment date: 24 Mar 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Mar 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Feb 2019


Brian John Mcguinness - Director

Appointment date: 24 Mar 2015

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 18 Mar 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 24 Mar 2015


Sean Patrick Mcguinness - Director

Appointment date: 24 Mar 2015

Address: Lower Hutt, 5013 New Zealand

Address used since 29 Apr 2023

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 18 Mar 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Feb 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2015


Matthew John Mcguinness - Director

Appointment date: 02 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Nov 2017


Peter Lawrence Mcguinness - Director (Inactive)

Appointment date: 24 Mar 2015

Termination date: 26 Nov 2023

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2015

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