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Mcguires Limited

Type: NZ Limited Company (Ltd)
9429034061589
NZBN
149659
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Physical & service & registered address used since 23 Oct 2018

Mcguires Limited was started on 22 Oct 1976 and issued an NZBN of 9429034061589. The registered LTD company has been supervised by 2 directors: Laurence James Mcguire - an active director whose contract began on 30 Aug 1989,
Anne Patricia Mcguire - an inactive director whose contract began on 30 Aug 1989 and was terminated on 15 Aug 2000.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: physical, service).
Until 23 Oct 2018, Mcguires Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address.
BizDb identified other names used by the company: from 17 Sep 1999 to 24 Aug 2000 they were called Scenicland Lodge Limited, from 05 May 1998 to 17 Sep 1999 they were called The Cavalcade Company Limited and from 05 Feb 1979 to 05 May 1998 they were called Dyna Drill Limited.
A total of 11500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 11500 shares are held by 1 entity, namely:
Mcguire, Laurence James (a director) located at Rd 2, Palmerston postcode 9482.

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Physical address used from 30 Sep 2002 to 16 Oct 2017

Address: 283 Bannockburn Road, Cromwell New Zealand

Registered address used from 30 Apr 2002 to 16 Oct 2017

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 23 Sep 1998 to 30 Sep 2002

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 18 Jun 1997 to 30 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 11500

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11500
Director Mcguire, Laurence James Rd 2
Palmerston
9482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguire, Lawrence James Rd 2
Palmerston
9482
New Zealand
Entity Bushy Park Limited
Shareholder NZBN: 9429040698199
Company Number: 57100
Entity Bushy Park Limited
Shareholder NZBN: 9429040698199
Company Number: 57100
Directors

Laurence James Mcguire - Director

Appointment date: 30 Aug 1989

Address: Rd 2, Palmerston, 9482 New Zealand

Address used since 02 Sep 2014


Anne Patricia Mcguire - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 15 Aug 2000

Address: North East Valley, Dunedin,

Address used since 30 Aug 1989