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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48333 | |||
Individual | Allott, Paul Geoffrey |
Stoke Nelson 7011 New Zealand |
23 Oct 2023 - |
Other (Other) | Succeed Trustees Limited |
Wellington Central Wellington 6011 New Zealand |
23 Oct 2023 - |
Individual | Mcguinness, Sean Patrick |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Oct 2023 - |
Individual | Mcguinness, Peter Lawrence |
Lower Hutt |
20 Feb 2007 - |
Shares Allocation #2 Number of Shares: 48333 | |||
Individual | Mcguinness, David Ian |
Mount Victoria Wellington 6011 New Zealand |
17 Oct 2022 - |
Individual | Mcguinness, Daniel Brian |
Island Bay Wellington 6023 New Zealand |
17 Oct 2022 - |
Individual | Mcguinness, Cheryl Anne |
Wellington Central Wellington 6011 New Zealand |
17 Oct 2022 - |
Individual | Mcguinness, Brian John |
Wellington 6001 New Zealand |
20 Feb 2007 - |
Shares Allocation #3 Number of Shares: 48333 | |||
Individual | O'regan, John Gerard |
Wellington New Zealand |
20 Feb 2007 - |
Individual | Mcguinness, James Spillane |
Wellington |
20 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington Null New Zealand |
25 Jun 2012 - 17 Oct 2022 |
Entity | Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 |
50 Customhouse Quay Wellington Null New Zealand |
25 Jun 2012 - 17 Oct 2022 |
Individual | Zame, Dominic |
Wellington New Zealand |
20 Feb 2007 - 25 Jun 2012 |
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
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