General information
Lt Mcguinness Auckland Limited
Type: NZ Limited Company (Ltd)9429041668030
New Zealand Business Number
5645708
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Lt Mcguinness Auckland Limited (issued an NZ business identifier of 9429041668030) was started on 24 Mar 2015. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 240 shares (20 per cent of shares), namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Lt Mcguinness Auckland Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 24 Mar 2015
Island Bay, Wellington, 6023
Address used since 18 Feb 2019 |
Director | 24 Mar 2015 - current |
|
Brian John Mcguinness
Wellington Central, Wellington, 6011
Address used since 18 Mar 2021
Wellington Central, Wellington, 6011
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Sean Patrick Mcguinness
Lower Hutt, 5013
Address used since 29 Apr 2023
Boulcott, Lower Hutt, 5010
Address used since 18 Mar 2021
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019
Woburn, Lower Hutt, 5010
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Matthew John Mcguinness
Westmere, Auckland, 1022
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Peter Lawrence Mcguinness
Boulcott, Lower Hutt, 5010
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 26 Nov 2023 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Mar 2015 - current |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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