Mcg Business Trustee Limited, a registered company, was launched on 05 Jul 2007. 9429033289069 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Daniel Mcguinness - an active director whose contract started on 05 Jul 2007,
Wendy Louise Mcguinness - an active director whose contract started on 05 Jul 2007.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Mcg Business Trustee Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 04 Mar 2011.
Previous aliases for the company, as we established at BizDb, included: from 31 Mar 2011 to 10 Dec 2019 they were called Mcguinness Lth Limited, from 05 Jul 2007 to 31 Mar 2011 they were called Mackford Nominees Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcguinness, Mark Daniel (a director) located at Wellington postcode 6011,
Mcguinness, Wendy Louise (a director) located at Wellington postcode 6011.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Feb 2009 to 04 Mar 2011
Address: C/-bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 05 Jul 2007 to 17 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcguinness, Mark Daniel |
Wellington 6011 New Zealand |
07 Sep 2011 - |
| Director | Mcguinness, Wendy Louise |
Wellington 6011 New Zealand |
07 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Gerald Fraser |
Khandallah Wellington New Zealand |
05 Jul 2007 - 07 Sep 2011 |
Mark Daniel Mcguinness - Director
Appointment date: 05 Jul 2007
Address: Wellington, 6011 New Zealand
Address used since 11 Jun 2014
Wendy Louise Mcguinness - Director
Appointment date: 05 Jul 2007
Address: Wellington, 6011 New Zealand
Address used since 11 Jun 2014
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