Mcguinness Electrical & Co Limited, a registered company, was started on 27 Jul 1992. 9429038954610 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Suzanne Sherie Mcguinness - an active director whose contract started on 27 Jul 1992,
Craig Maxwell Mcguinness - an active director whose contract started on 27 Jul 1992.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service).
Mcguinness Electrical & Co Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address up until 08 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 20 Feb 2014 to 08 Aug 2019
Address #2: 18 Belmont Terrace, Belmont, Lower Hutt New Zealand
Registered address used from 23 May 2001 to 20 Feb 2014
Address #3: 22 Te Mome Road, Alicetown, Lower Hutt
Registered address used from 23 May 2001 to 23 May 2001
Address #4: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 18 Belmont Tce, Lower Hutt New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 215a Naenae Road,, Lower Hutt.
Registered address used from 27 Apr 1994 to 23 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcguinness, Craig Maxwell |
Lower Hutt |
27 Jul 1992 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcguinness, Suzanne Sherie |
Lower Hutt |
27 Jul 1992 - |
Suzanne Sherie Mcguinness - Director
Appointment date: 27 Jul 1992
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 May 2016
Craig Maxwell Mcguinness - Director
Appointment date: 27 Jul 1992
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 May 2016
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