General information

Lt Mcguinness Management Limited

Type: NZ Limited Company (Ltd)
9429030745032
New Zealand Business Number
3754444
Company Number
Registered
Company Status

Lt Mcguinness Management Limited (New Zealand Business Number 9429030745032) was launched on 11 Apr 2012. 2 addresses are in use by the company: 9 Francis Place, Te Aro, Wellington, 6011 (type: physical, service). 600 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Malthus, John Robert (a director) located at Wellington postcode 6022. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (100 shares); it includes
Mcguinness, Daniel Brian (a director) - located at Island Bay, Wellington. Next there is the 3rd group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Mcguinness, Brian John, located at Wellington Central, Wellington (a director). Businesscheck's database was last updated on 03 Feb 2024.

Current address Type Used since
9 Francis Place, Te Aro, Wellington, 6011 Registered & physical & service 11 Apr 2012
Directors
Name and Address Role Period
Peter Lawrence Mcguinness
Boulcott, Lower Hutt, 5010
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Sean Patrick Mcguinness
Lower Hutt, 5013
Address used since 29 Apr 2023
Boulcott, Lower Hutt, 5010
Address used since 18 Mar 2021
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019
Maungaraki, Lower Hutt, 5010
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Brian John Mcguinness
Wellington Central, Wellington, 6011
Address used since 22 Apr 2021
Wellington Central, Wellington, 6011
Address used since 13 Mar 2015
Director 11 Apr 2012 - current
John Robert Malthus
Wellington, 6022
Address used since 29 Apr 2023
Seatoun, Wellington, 6022
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Kerrin William Manuel
Miramar, Wellington, 6022
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 18 Feb 2019
Island Bay, Wellington, 6023
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Malthus, John Robert
Director
Wellington
6022
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcguinness, Daniel Brian
Director
Island Bay
Wellington
6023
11 Apr 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcguinness, Brian John
Director
Wellington Central
Wellington
6011
11 Apr 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mcguinness, Sean Patrick
Director
Lower Hutt
5013
11 Apr 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mcguinness, Peter Lawrence
Director
Boulcott
Lower Hutt
5010
11 Apr 2012 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Manuel, Kerrin William
Director
Miramar
Wellington
6022
11 Apr 2012 - current
Location