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General information

Mcg Business Trustee Limited

Type: NZ Limited Company (Ltd)
9429033289069
New Zealand Business Number
1959062
Company Number
Registered
Company Status

Mcg Business Trustee Limited (issued an NZ business number of 9429033289069) was started on 05 Jul 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 04 Mar 2011. Mcg Business Trustee Limited used other aliases, namely: Mcguinness Lth Limited from 31 Mar 2011 to 10 Dec 2019, Mackford Nominees Limited (05 Jul 2007 to 31 Mar 2011). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcguinness, Mark Daniel (a director) located at Wellington postcode 6011,
Mcguinness, Wendy Louise (a director) located at Wellington postcode 6011. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 04 Mar 2011
Last updated:
Directors
Name and Address Role Period
Mark Daniel Mcguinness
Wellington, 6011
Address used since 11 Jun 2014
Director 05 Jul 2007 - current
Wendy Louise Mcguinness
Wellington, 6011
Address used since 11 Jun 2014
Director 05 Jul 2007 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Physical & registered 17 Feb 2009 - 04 Mar 2011
C/-bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 05 Jul 2007 - 17 Feb 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcguinness, Mark Daniel
Director 		Wellington
6011 		07 Sep 2011 - current
Mcguinness, Wendy Louise
Director 		Wellington
6011 		07 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Gerald Fraser
Individual 		Khandallah
Wellington
 05 Jul 2007 - 07 Sep 2011
Location
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