General information
Lt Mcguinness Holdings Limited
Type: NZ Limited Company (Ltd)9429030271807
New Zealand Business Number
4395682
Company Number
Registered
Company Status
Lt Mcguinness Holdings Limited (NZBN 9429030271807) was registered on 10 Apr 2013. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 175 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25 shares (14.29% of shares), namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 10 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Patrick Mcguinness
Lower Hutt, 5013
Address used since 29 Apr 2023
Boulcott, Lower Hutt, 5010
Address used since 18 Mar 2021
Maungaraki, Lower Hutt, 5010
Address used since 10 Apr 2013
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019 |
Director | 10 Apr 2013 - current |
|
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 18 Feb 2019
Island Bay, Wellington, 6023
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Brian John Mcguinness
11 Cable Street, Wellington, 6011
Address used since 18 Mar 2021
11 Cable Street, Wellington, 6011
Address used since 27 May 2015 |
Director | 10 Apr 2013 - current |
|
Peter Lawrence Mcguinness
Boulcott, Lower Hutt, 5010
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Matthew John Mcguinness
Westmere, Auckland, 1022
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
Financial Data
Financial info
175
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
50 Customhouse Quay Wellington |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Daniel Brian Director |
Island Bay Wellington 6023 |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Sean Patrick Director |
Petone Lower Hutt 5012 |
10 Apr 2013 - 22 Oct 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
10 Apr 2013 - 22 Oct 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Peter Lawrence Director |
Boulcott Lower Hutt 5010 |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Daniel Brian Director |
Island Bay Wellington 6023 |
10 Apr 2013 - 22 Oct 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Sean Patrick Director |
Maungaraki Lower Hutt 5010 |
10 Apr 2013 - 22 Oct 2020 |
|
O'regan, John Gerard Individual |
Wellington 6100 |
10 Apr 2013 - 22 Oct 2020 |
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
50 Customhouse Quay Wellington |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Brian John Director |
11 Cable Street Wellington 6011 |
10 Apr 2013 - 22 Oct 2020 |
|
Mcguinness, Brian John Director |
11 Cable Street Wellington 6011 |
10 Apr 2013 - 22 Oct 2020 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
10 Apr 2013 - 22 Oct 2020 |
Location
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|
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|
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |