Mcguire Plumbing Limited
Type: NZ Limited Company (Ltd)Mcguire Plumbing Limited (issued an NZBN of 9429036574025) was incorporated on 25 Mar 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 06 Sep 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 88 shares (88 per cent of shares), namely:
Agnew, Nadene Anne (an individual) located at Huntington, Hamilton,
Morris, Michael Francis (an individual) located at Huntington, Hamilton,
Agnew, Luis (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Agnew, Luis (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Agnew, Luis, located at Hamilton (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Luis Wilson Campbell Agnew
Huntington, Hamilton, 3210
Address used since 24 Nov 2015 |
Director | 21 Sep 2004 - current |
|
Luis William Campbell Agnew
Huntington, Hamilton, 3210
Address used since 24 Nov 2015 |
Director | 21 Sep 2004 - current |
|
Nadene Anne Agnew
Huntington, Hamilton, 3210
Address used since 24 Nov 2015 |
Director | 05 Feb 2009 - current |
|
John Hamilton Mcguire
Hamilton, 3210
Address used since 31 Oct 2008 |
Director | 25 Mar 2002 - 05 Feb 2010 |
|
Valerie Joy Mcguire
Hamilton,
Address used since 01 Oct 2006 |
Director | 21 Sep 2004 - 06 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Dec 2015 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 07 Aug 2012 - 02 Dec 2015 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 07 Aug 2012 |
| 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 | Registered & physical | 19 Oct 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 19 Apr 2010 - 19 Oct 2011 |
| 39 Thackeray Street, Hamilton | Registered & physical | 16 Oct 2006 - 19 Apr 2010 |
| Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 25 Mar 2002 - 16 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Nadene Anne Individual |
Huntington Hamilton |
12 Feb 2010 - current |
|
Morris, Michael Francis Individual |
Huntington Hamilton |
12 Feb 2010 - current |
|
Agnew, Luis Individual |
Hamilton |
27 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Luis Individual |
Hamilton |
27 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Luis Individual |
Hamilton |
27 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Nadene Anne Individual |
Huntington Hamilton |
12 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Valerie Joy Individual |
Hamilton |
09 Oct 2006 - 27 Jun 2010 |
|
Mcguire, John Hamilton Individual |
Hamilton |
25 Mar 2002 - 27 Jun 2010 |
|
Null - Nwm Trustee Management Ltd Other |
27 Oct 2004 - 27 Jun 2010 | |
|
Null - Mcguire Family Trust Other |
27 Oct 2004 - 27 Oct 2004 | |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
28 Aug 2007 - 27 Jun 2010 | |
|
Mcguire, John Hamilton Individual |
Hamilton |
09 Oct 2006 - 27 Jun 2010 |
|
Mcguire Family Trust Other |
27 Oct 2004 - 27 Oct 2004 | |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
28 Aug 2007 - 27 Jun 2010 | |
|
Mcguire, Valerie Joy Individual |
Hamilton |
25 Mar 2002 - 27 Jun 2010 |
|
Nwm Trustee Management Ltd Other |
27 Oct 2004 - 27 Jun 2010 |
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