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Mcguire Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036574025
NZBN
1197260
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 88
Individual Agnew, Nadene Anne Huntington
Hamilton

New Zealand
Individual Morris, Michael Francis Huntington
Hamilton

New Zealand
Individual Agnew, Luis Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Agnew, Luis Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Agnew, Luis Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Agnew, Nadene Anne Huntington
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguire, Valerie Joy Hamilton
Individual Mcguire, John Hamilton Hamilton
Other Null - Nwm Trustee Management Ltd
Other Null - Mcguire Family Trust
Entity Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
Individual Mcguire, John Hamilton Hamilton
Other Mcguire Family Trust
Entity Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
Individual Mcguire, Valerie Joy Hamilton
Other Nwm Trustee Management Ltd
Directors

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

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