Lt Mcguinness Auckland Limited was registered on 24 Mar 2015 and issued an NZBN of 9429041668030. The registered LTD company has been managed by 5 directors: Daniel Brian Mcguinness - an active director whose contract began on 24 Mar 2015,
Brian John Mcguinness - an active director whose contract began on 24 Mar 2015,
Sean Patrick Mcguinness - an active director whose contract began on 24 Mar 2015,
Matthew John Mcguinness - an active director whose contract began on 02 Nov 2017,
Peter Lawrence Mcguinness - an inactive director whose contract began on 24 Mar 2015 and was terminated on 26 Nov 2023.
As stated in BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 240 shares are held by 1 entity, namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. Lt Mcguinness Auckland Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 240 | |||
Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
24 Mar 2015 - |
Daniel Brian Mcguinness - Director
Appointment date: 24 Mar 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Mar 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Feb 2019
Brian John Mcguinness - Director
Appointment date: 24 Mar 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 18 Mar 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 24 Mar 2015
Sean Patrick Mcguinness - Director
Appointment date: 24 Mar 2015
Address: Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 18 Mar 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Feb 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2015
Matthew John Mcguinness - Director
Appointment date: 02 Nov 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Nov 2017
Peter Lawrence Mcguinness - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 26 Nov 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2015
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