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Mcguire Enterprises (2005) Limited

Type: NZ Limited Company (Ltd)
9429034904756
NZBN
1608500
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical address used since 16 Aug 2017

Mcguire Enterprises (2005) Limited, a registered company, was started on 09 Mar 2005. 9429034904756 is the number it was issued. The company has been managed by 3 directors: Graham Owen Mcguire - an active director whose contract began on 09 Mar 2005,
Suzanne Clare Mcguire - an active director whose contract began on 09 Mar 2005,
Michelle Clare Mcguire - an inactive director whose contract began on 09 Mar 2005 and was terminated on 01 Apr 2015.
Last updated on 18 Oct 2021, the BizDb data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Mcguire Enterprises (2005) Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their registered address up until 16 Aug 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Oct 2014 to 16 Aug 2017

Address: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Oct 2011 to 17 Oct 2014

Address: 128a Park Road, Miramar, Wellington New Zealand

Physical & registered address used from 09 Mar 2005 to 21 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Graham Owen Mcguire Otaki
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Suzanne Clare Mcguire Otaki
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michelle Clare Mcguire Miramar
Wellington
6022
New Zealand
Directors

Graham Owen Mcguire - Director

Appointment date: 09 Mar 2005

Address: Otaki, Otaki, 5581 New Zealand

Address used since 01 Mar 2015


Suzanne Clare Mcguire - Director

Appointment date: 09 Mar 2005

Address: Otaki, Otaki, 5581 New Zealand

Address used since 01 Mar 2015


Michelle Clare Mcguire - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 01 Apr 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Mar 2005

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