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Lt Mcguinness Plant Limited

Type: NZ Limited Company (Ltd)
9429041668061
NZBN
5645688
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Mar 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Lt Mcguinness Nominee Limited
Shareholder NZBN: 9429041654156
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Lt Mcguinness Nominee Limited
Shareholder NZBN: 9429041654156
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Lt Mcguinness Nominee Limited
Shareholder NZBN: 9429041654156
Wellington Central
Wellington
6011
New Zealand
Directors

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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