General information
Lt Mcguinness Nominee Limited
Type: NZ Limited Company (Ltd)9429041654156
New Zealand Business Number
5633388
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Lt Mcguinness Nominee Limited (NZBN 9429041654156) was incorporated on 16 Mar 2015. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Independent Professional Trustees (2015) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. "Nominee service" (business classification K641935) is the classification the ABS issued to Lt Mcguinness Nominee Limited. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Mcguinness
Wellington Central, Wellington, 6011
Address used since 22 Apr 2021
Wellington Central, Wellington, 6011
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 16 Mar 2015
Island Bay, Wellington, 6023
Address used since 18 Feb 2019 |
Director | 16 Mar 2015 - current |
|
Sean Patrick Mcguinness
Lower Hutt, 5013
Address used since 29 Apr 2023
Boulcott, Lower Hutt, 5010
Address used since 22 Apr 2021
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019
Maungaraki, Lower Hutt, 5010
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Peter Lawrence Mcguinness
Boulcott, Lower Hutt, 5010
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 26 Nov 2023 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
16 Mar 2015 - current |
Location
Companies nearby
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Ignition Films Limited Level 4, 111 Customhouse Quay |
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Stewart Baillie Limited Level 3, 44 Victoria Street |
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Tbfree New Zealand Limited Level 9, 15 Willeston Street |
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Ospri New Zealand Limited Level 9, 15 Willeston Street |
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