Shortcuts

Maguire Realty Limited

Type: NZ Limited Company (Ltd)
9429031715447
NZBN
2382012
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 29 Jun 2015
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 11 Sep 2015

Maguire Realty Limited was started on 07 Jan 2010 and issued a number of 9429031715447. This registered LTD company has been managed by 3 directors: Wayne Francis Maguire - an active director whose contract started on 07 Jan 2010,
Jane Frances Guy - an inactive director whose contract started on 29 Nov 2011 and was terminated on 21 Dec 2012,
Brian Victor Guy - Estate Of - an inactive director whose contract started on 07 Jan 2010 and was terminated on 29 Nov 2011.
According to our database (updated on 24 Mar 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Up to 29 Jun 2015, Maguire Realty Limited had been using 145 Kitchener Road, Milford, North Shore City as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1220 shares are held by 1 entity, namely:
Maguire, Wayne Francis (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 39% shares (exactly 780 shares) and includes
Maguire, Krischna Victoria - located at Glen Innes, Auckland. Maguire Realty Limited is classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Principal place of activity

12a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered address used from 25 Feb 2011 to 29 Jun 2015

Address #2: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Physical address used from 25 Feb 2011 to 11 Sep 2015

Address #3: Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore 0620 New Zealand

Physical & registered address used from 07 Jan 2010 to 25 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

NZSX Code: 1071

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1220
Individual Maguire, Wayne Francis Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Maguire, Krischna Victoria Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Choong, Kwang Ming St Heliers
Auckland
1071
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Guy - Estate Of, Brian Victor 111 Hurstmere Road
Takapuna, North Shore 0622
0622
New Zealand
Individual Jaffe, Megan Remuera
Auckland
1050
New Zealand
Directors

Wayne Francis Maguire - Director

Appointment date: 07 Jan 2010

Address: Kohimarama, Auckland, 1010 New Zealand

Address used since 27 Jun 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Mar 2018


Jane Frances Guy - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 21 Dec 2012

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 29 Nov 2011


Brian Victor Guy - Estate Of - Director (Inactive)

Appointment date: 07 Jan 2010

Termination date: 29 Nov 2011

Address: 111 Hurstmere Road, Takapuna, North Shore, 0622 New Zealand

Address used since 05 Mar 2012

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street

Similar companies

Cobb Property Management Limited
Level 3, 16 College Hill

Hallmark Real Estate Limited
608/28 College Hill Freemans Bay

Rorstell Investments Limited
L3,202 Ponsonby Road

Site Property Limited
Level 1, 3 Vernon Street

Think Real Estate Limited
Level 3, 16 College Hill

Zone Realty Limited
202 Ponsonby Road