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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11500 | |||
Director | Mcguire, Laurence James |
Rd 2 Palmerston 9482 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcguire, Lawrence James |
Rd 2 Palmerston 9482 New Zealand |
22 Oct 1976 - 23 Jun 2016 |
Entity | Bushy Park Limited Shareholder NZBN: 9429040698199 Company Number: 57100 |
22 Oct 1976 - 10 Oct 2006 | |
Entity | Bushy Park Limited Shareholder NZBN: 9429040698199 Company Number: 57100 |
22 Oct 1976 - 10 Oct 2006 |
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
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