Mcguire Drainage & Contracting Limited was started on 10 Dec 2004 and issued an NZ business number of 9429035085836. The registered LTD company has been supervised by 3 directors: Glenn Paul Mcguire - an active director whose contract started on 10 Dec 2004,
Trudy Anne Mcguire - an inactive director whose contract started on 10 Dec 2004 and was terminated on 20 Aug 2013,
David William Mcguire - an inactive director whose contract started on 10 Dec 2004 and was terminated on 20 Aug 2013.
As stated in our database (last updated on 21 Mar 2024), the company registered 1 address: 121 Kakaramea Road, Rd 6, Pirongia, 3876 (type: service, registered).
Up until 12 Feb 2019, Mcguire Drainage & Contracting Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
BizDb identified previous aliases used by the company: from 10 Dec 2004 to 27 Jun 2017 they were called D.t.g. Holdings Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mcguire, Glenn Paul (an individual) located at Rd 6, Te Awamutu postcode 3876.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mcguire, Lianna - located at Rd 6, Te Awamutu. Mcguire Drainage & Contracting Limited is categorised as "Earthmoving services" (business classification E321230).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 03 Mar 2014 to 12 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 03 Mar 2014 to 04 Dec 2019
Address #3: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 May 2011 to 03 Mar 2014
Address #4: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 Nov 2010 to 30 May 2011
Address #5: De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 10 Dec 2004 to 10 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mcguire, Glenn Paul |
Rd 6 Te Awamutu 3876 New Zealand |
10 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Mcguire, Lianna |
Rd 6 Te Awamutu 3876 New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguire, Trudy Anne |
Rd 6 Te Awamutu 3876 New Zealand |
10 Dec 2004 - 21 Nov 2013 |
| Individual | Mcguire, David William |
Rd 6 Te Awamutu 3876 New Zealand |
10 Dec 2004 - 21 Nov 2013 |
Glenn Paul Mcguire - Director
Appointment date: 10 Dec 2004
Address: Pirongia, Pirongia, 3876 New Zealand
Address used since 30 Nov 2015
Trudy Anne Mcguire - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 20 Aug 2013
Address: Pirongia, 3876 New Zealand
Address used since 21 Nov 2011
David William Mcguire - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 20 Aug 2013
Address: Pirongia, 3876 New Zealand
Address used since 10 Dec 2004
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