Mcguires Limited
Type: NZ Limited Company (Ltd)Mcguires Limited (NZBN 9429034061589) was incorporated on 22 Oct 1976. 2 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, service). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. Mcguires Limited used other aliases, namely: Scenicland Lodge Limited from 17 Sep 1999 to 24 Aug 2000, The Cavalcade Company Limited (05 May 1998 to 17 Sep 1999) and Dyna Drill Limited (05 Feb 1979 - 05 May 1998). 11500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11500 shares (100% of shares), namely:
Mcguire, Laurence James (a director) located at Rd 2, Palmerston postcode 9482. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Physical & service & registered | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence James Mcguire
Rd 2, Palmerston, 9482
Address used since 02 Sep 2014 |
Director | 30 Aug 1989 - current |
|
Anne Patricia Mcguire
North East Valley, Dunedin,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 15 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical & registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Physical | 30 Sep 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 16 Oct 2017 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 23 Sep 1998 - 30 Sep 2002 |
| Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 18 Jun 1997 - 30 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Laurence James Director |
Rd 2 Palmerston 9482 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Lawrence James Individual |
Rd 2 Palmerston 9482 |
22 Oct 1976 - 23 Jun 2016 |
|
Bushy Park Limited Shareholder NZBN: 9429040698199 Company Number: 57100 Entity |
22 Oct 1976 - 10 Oct 2006 | |
|
Bushy Park Limited Shareholder NZBN: 9429040698199 Company Number: 57100 Entity |
22 Oct 1976 - 10 Oct 2006 |
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Henry Fluksa Builder Limited 28b The Mall |
|
Bannockburn Peonies Limited 28b The Mall |