General information

Mcguy Properties Limited

Type: NZ Limited Company (Ltd)
9429032873016
New Zealand Business Number
2103026
Company Number
Registered
Company Status

Mcguy Properties Limited (issued a New Zealand Business Number of 9429032873016) was launched on 11 Mar 2008. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Mccormick, Paul Jervois (an individual) located at Mangere Bridge. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Guy, Michael Murray (an individual) - located at Greenlane. The third group of shareholders, share allocation (4990 shares, 49.9%) belongs to 3 entities, namely:
Mccormick, Paul Jervois, located at Mangere Bridge (an individual),
Sla Trustees Limited, located at Pukekohe, Pukekohe (an entity),
Mccormick, Helen Barbara, located at Mangere Bridge (an individual). The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 01 Aug 2022
Directors
Name and Address Role Period
Michael Murray Guy
Greenlane, Auckland, 1061
Address used since 14 Oct 2015
Director 11 Mar 2008 - current
Helen Barbara Mccormick
Mangere Bridge, Auckland, 2022
Address used since 14 Oct 2015
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 01 Aug 2022
16 Elliott Street, Papakura, Auckland, 2110 Registered & physical 28 Jun 2019 - 20 Dec 2019
16 Elliott Street, Papakura Registered & physical 11 Mar 2008 - 28 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mccormick, Paul Jervois
Individual
Mangere Bridge
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Guy, Michael Murray
Individual
Greenlane
11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 4990
Shareholder Name Address Period
Mccormick, Paul Jervois
Individual
Mangere Bridge
11 Mar 2008 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
11 Mar 2008 - current
Mccormick, Helen Barbara
Individual
Mangere Bridge
11 Mar 2008 - current
Shares Allocation #4 Number of Shares: 4990
Shareholder Name Address Period
Guy, Michael Murray
Individual
Greenlane
11 Mar 2008 - current
Guy, George Murray
Individual
Papakura
11 Mar 2008 - current
Guy, Pamela
Individual
Papakura
11 Mar 2008 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Mccormick, Helen Barbara
Individual
Mangere Bridge
11 Mar 2008 - current
Location
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