Mcguinness Investments Limited
Type: NZ Limited Company (Ltd)Mcguinness Investments Limited (issued an NZBN of 9429033606880) was started on 20 Feb 2007. 2 addresses are currently in use by the company: 9 Francis Place, Wellington (type: registered, physical). 144999 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 48333 shares (33.33% of shares), namely:
Allott, Paul Geoffrey (an individual) located at Stoke, Nelson postcode 7011,
Succeed Trustees Limited (an other) located at Wellington Central, Wellington postcode 6011,
Mcguinness, Sean Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 4 shareholders hold 33.33% of all shares (exactly 48333 shares); it includes
Mcguinness, David Ian (an individual) - located at Mount Victoria, Wellington,
Mcguinness, Daniel Brian (an individual) - located at Island Bay, Wellington,
Mcguinness, Cheryl Anne (an individual) - located at Wellington Central, Wellington. Moving on to the 3rd group of shareholders, share allocation (48333 shares, 33.33%) belongs to 2 entities, namely:
O'regan, John Gerard, located at Wellington (an individual),
Mcguinness, James Spillane, located at Wellington (an individual). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Francis Place, Wellington | Registered & physical & service | 20 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
James Spillane Mcguinness
Wellington, 6022
Address used since 23 Jun 2016 |
Director | 20 Feb 2007 - current |
|
Brian John Mcguinness
Wellington, 6001
Address used since 22 Apr 2021
Wellington, 6001
Address used since 30 Jun 2014 |
Director | 20 Feb 2007 - current |
|
Peter Lawrence Mcguinness
Lower Hutt, 5010
Address used since 23 Jun 2016 |
Director | 20 Feb 2007 - 26 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Paul Geoffrey Individual |
Stoke Nelson 7011 |
23 Oct 2023 - current |
|
Succeed Trustees Limited Other (Other) |
Wellington Central Wellington 6011 |
23 Oct 2023 - current |
|
Mcguinness, Sean Patrick Individual |
Lowry Bay Lower Hutt 5013 |
23 Oct 2023 - current |
|
Mcguinness, Peter Lawrence Individual |
Lower Hutt |
20 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, David Ian Individual |
Mount Victoria Wellington 6011 |
17 Oct 2022 - current |
|
Mcguinness, Daniel Brian Individual |
Island Bay Wellington 6023 |
17 Oct 2022 - current |
|
Mcguinness, Cheryl Anne Individual |
Wellington Central Wellington 6011 |
17 Oct 2022 - current |
|
Mcguinness, Brian John Individual |
Wellington 6001 |
20 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, John Gerard Individual |
Wellington |
20 Feb 2007 - current |
|
Mcguinness, James Spillane Individual |
Wellington |
20 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
50 Customhouse Quay Wellington Null |
25 Jun 2012 - 17 Oct 2022 |
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
50 Customhouse Quay Wellington Null |
25 Jun 2012 - 17 Oct 2022 |
|
Zame, Dominic Individual |
Wellington |
20 Feb 2007 - 25 Jun 2012 |
 |
Lt Mcguinness Management Limited 9 Francis Place |
|
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|
Torwood Holdings Limited 9 Francis Place |
|
L T Mcguinness Limited 9 Francis Place |
|
Crystal Car Service Limited 26 Barker Street |
|
Wellington Full Gospel Church Trust Board 26 Barker Street |