Mcguire Plumbing Limited, a registered company, was incorporated on 25 Mar 2002. 9429036574025 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Luis Wilson Campbell Agnew - an active director whose contract started on 21 Sep 2004,
Luis William Campbell Agnew - an active director whose contract started on 21 Sep 2004,
Nadene Anne Agnew - an active director whose contract started on 05 Feb 2009,
John Hamilton Mcguire - an inactive director whose contract started on 25 Mar 2002 and was terminated on 05 Feb 2010,
Valerie Joy Mcguire - an inactive director whose contract started on 21 Sep 2004 and was terminated on 06 Sep 2007.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Mcguire Plumbing Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 06 Sep 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 88 shares (88 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 02 Dec 2015 to 06 Sep 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Aug 2012 to 02 Dec 2015
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 07 Aug 2012
Address: 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Oct 2011 to 16 Dec 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 19 Apr 2010 to 19 Oct 2011
Address: 39 Thackeray Street, Hamilton
Registered & physical address used from 16 Oct 2006 to 19 Apr 2010
Address: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 25 Mar 2002 to 16 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Individual | Agnew, Nadene Anne |
Huntington Hamilton New Zealand |
12 Feb 2010 - |
Individual | Morris, Michael Francis |
Huntington Hamilton New Zealand |
12 Feb 2010 - |
Individual | Agnew, Luis |
Hamilton New Zealand |
27 Oct 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Agnew, Luis |
Hamilton New Zealand |
27 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Agnew, Luis |
Hamilton New Zealand |
27 Oct 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Agnew, Nadene Anne |
Huntington Hamilton New Zealand |
12 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcguire, Valerie Joy |
Hamilton |
09 Oct 2006 - 27 Jun 2010 |
Individual | Mcguire, John Hamilton |
Hamilton |
25 Mar 2002 - 27 Jun 2010 |
Other | Null - Nwm Trustee Management Ltd | 27 Oct 2004 - 27 Jun 2010 | |
Other | Null - Mcguire Family Trust | 27 Oct 2004 - 27 Oct 2004 | |
Entity | Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 |
28 Aug 2007 - 27 Jun 2010 | |
Individual | Mcguire, John Hamilton |
Hamilton |
09 Oct 2006 - 27 Jun 2010 |
Other | Mcguire Family Trust | 27 Oct 2004 - 27 Oct 2004 | |
Entity | Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 |
28 Aug 2007 - 27 Jun 2010 | |
Individual | Mcguire, Valerie Joy |
Hamilton |
25 Mar 2002 - 27 Jun 2010 |
Other | Nwm Trustee Management Ltd | 27 Oct 2004 - 27 Jun 2010 |
Luis Wilson Campbell Agnew - Director
Appointment date: 21 Sep 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Nov 2015
Luis William Campbell Agnew - Director
Appointment date: 21 Sep 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Nov 2015
Nadene Anne Agnew - Director
Appointment date: 05 Feb 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Nov 2015
John Hamilton Mcguire - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 05 Feb 2010
Address: Hamilton, 3210 New Zealand
Address used since 31 Oct 2008
Valerie Joy Mcguire - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 06 Sep 2007
Address: Hamilton,
Address used since 01 Oct 2006
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street