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Mcguinness Investments Limited

Type: NZ Limited Company (Ltd)
9429033606880
NZBN
1909596
Company Number
Registered
Company Status
Current address
9 Francis Place
Wellington New Zealand
Registered & physical & service address used since 20 Feb 2007

Mcguinness Investments Limited was started on 20 Feb 2007 and issued an NZBN of 9429033606880. This registered LTD company has been managed by 3 directors: James Spillane Mcguinness - an active director whose contract began on 20 Feb 2007,
Brian John Mcguinness - an active director whose contract began on 20 Feb 2007,
Peter Lawrence Mcguinness - an inactive director whose contract began on 20 Feb 2007 and was terminated on 26 Nov 2023.
According to our information (updated on 18 Apr 2024), this company uses 1 address: 9 Francis Place, Wellington (types include: registered, physical).
A total of 144999 shares are allotted to 3 groups (10 shareholders in total). When considering the first group, 48333 shares are held by 4 entities, namely:
Allott, Paul Geoffrey (an individual) located at Stoke, Nelson postcode 7011,
Succeed Trustees Limited (an other) located at Wellington Central, Wellington postcode 6011,
Mcguinness, Sean Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
Another group consists of 4 shareholders, holds 33.33% shares (exactly 48333 shares) and includes
Mcguinness, David Ian - located at Mount Victoria, Wellington,
Mcguinness, Daniel Brian - located at Island Bay, Wellington,
Mcguinness, Cheryl Anne - located at Wellington Central, Wellington.
The 3rd share allocation (48333 shares, 33.33%) belongs to 2 entities, namely:
O'regan, John Gerard, located at Wellington (an individual),
Mcguinness, James Spillane, located at Wellington (an individual).

Financial Data

Basic Financial info

Total number of Shares: 144999

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48333
Individual Allott, Paul Geoffrey Stoke
Nelson
7011
New Zealand
Other (Other) Succeed Trustees Limited Wellington Central
Wellington
6011
New Zealand
Individual Mcguinness, Sean Patrick Lowry Bay
Lower Hutt
5013
New Zealand
Individual Mcguinness, Peter Lawrence Lower Hutt
Shares Allocation #2 Number of Shares: 48333
Individual Mcguinness, David Ian Mount Victoria
Wellington
6011
New Zealand
Individual Mcguinness, Daniel Brian Island Bay
Wellington
6023
New Zealand
Individual Mcguinness, Cheryl Anne Wellington Central
Wellington
6011
New Zealand
Individual Mcguinness, Brian John Wellington
6001
New Zealand
Shares Allocation #3 Number of Shares: 48333
Individual O'regan, John Gerard Wellington

New Zealand
Individual Mcguinness, James Spillane Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Entity Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
Company Number: 2354174
50 Customhouse Quay
Wellington
Null
New Zealand
Individual Zame, Dominic Wellington

New Zealand
Directors

James Spillane Mcguinness - Director

Appointment date: 20 Feb 2007

Address: Wellington, 6022 New Zealand

Address used since 23 Jun 2016


Brian John Mcguinness - Director

Appointment date: 20 Feb 2007

Address: Wellington, 6001 New Zealand

Address used since 22 Apr 2021

Address: Wellington, 6001 New Zealand

Address used since 30 Jun 2014


Peter Lawrence Mcguinness - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 26 Nov 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 23 Jun 2016