Lt Mcguinness Plant Limited was registered on 24 Mar 2015 and issued an NZBN of 9429041668061. This registered LTD company has been managed by 5 directors: Daniel Brian Mcguinness - an active director whose contract started on 24 Mar 2015,
Brian John Mcguinness - an active director whose contract started on 24 Mar 2015,
Sean Patrick Mcguinness - an active director whose contract started on 24 Mar 2015,
Matthew John Mcguinness - an active director whose contract started on 31 Oct 2019,
Peter Lawrence Mcguinness - an inactive director whose contract started on 24 Mar 2015 and was terminated on 26 Nov 2023.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 350 shares are held by 1 entity, namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 7.5 per cent shares (exactly 150 shares) and includes
Lt Mcguinness Nominee Limited - located at Wellington Central, Wellington.
The third share allotment (300 shares, 15%) belongs to 1 entity, namely:
Lt Mcguinness Nominee Limited, located at Wellington Central, Wellington (an entity). Lt Mcguinness Plant Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
24 Mar 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 |
Wellington Central Wellington 6011 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 300 | |||
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 18 Feb 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Mar 2015
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: 31 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Oct 2019
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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