General information
L T Mcguinness Limited
Type: NZ Limited Company (Ltd)9429040936031
New Zealand Business Number
11615
Company Number
Registered
Company Status
L T Mcguinness Limited (issued an NZ business identifier of 9429040936031) was registered on 17 Sep 1958. 2 addresses are currently in use by the company: 9 Francis Place, Wellington (type: registered, physical). 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12000 shares (10 per cent of shares), namely:
Lt Mcguinness Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (18000 shares); it includes
Lt Mcguinness Nominee Limited (an entity) - located at Wellington Central, Wellington. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Francis Place, Wellington | Registered & physical & service | 27 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Mcguinness
11 Cable Street, Wellington, 6011
Address used since 18 Mar 2021
11 Cable Street, Wellington, 6011
Address used since 27 May 2015 |
Director | 31 May 1988 - current |
|
Daniel Brian Mcguinness
Island Bay, Wellington, 6023
Address used since 09 Feb 2012
Island Bay, Wellington, 6023
Address used since 18 Feb 2019 |
Director | 09 Feb 2012 - current |
|
Sean Patrick Mcguinness
Lower Hutt, 5013
Address used since 29 Apr 2023
Maungaraki, Lower Hutt, 5010
Address used since 09 Feb 2012
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019 |
Director | 09 Feb 2012 - current |
|
Matthew John Mcguinness
Westmere, Auckland, 1022
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Peter Lawrence Mcguinness
Lower Hutt, 5010
Address used since 24 May 2016 |
Director | 31 May 1988 - 26 Nov 2023 |
|
James Spillane Mcguinness
Seatoun, Wellington, 6022
Address used since 31 May 1988 |
Director | 31 May 1988 - 01 Dec 2011 |
|
David Ian Mcguinness
Mount Victoria, Wellington,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 03 Jul 2006 |
|
Kathleen J Mcguinness
Lower Hutt,
Address used since 31 May 1988 |
Director | 31 May 1988 - 05 Jul 1996 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Mcguinness Nominee Limited Shareholder NZBN: 9429041654156 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, John Gerard Individual |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
|
Mcguinness, Peter Lawrence Individual |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
|
Mcguinness, Daniel Brian Individual |
Wellington |
01 Dec 2008 - 07 Oct 2015 |
|
O'regan, John Gerard Individual |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
|
Mcguinness, Sean Patrick Individual |
Wellington |
01 Dec 2008 - 07 Oct 2015 |
|
Mcguinness, Brian John Individual |
Wellington |
17 Sep 1958 - 07 Oct 2015 |
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
31 Jul 2012 - 07 Oct 2015 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
01 Dec 2008 - 07 Oct 2015 | |
|
Mcguinness, James Spillane Individual |
Wellington |
17 Sep 1958 - 15 Jul 2012 |
|
Zame, Donimic Individual |
Wellington |
17 Sep 1958 - 31 Jul 2012 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
01 Dec 2008 - 07 Oct 2015 | |
|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Company Number: 2354174 Entity |
31 Jul 2012 - 07 Oct 2015 |
Location
Companies nearby
 |
Lt Mcguinness Management Limited 9 Francis Place |
|
Mcguinness Capital Partners Investment Limited 9 Francis Place |
|
Mcguinness Investments Limited 9 Francis Place |
|
Torwood Holdings Limited 9 Francis Place |
|
Crystal Car Service Limited 26 Barker Street |
|
Wellington Full Gospel Church Trust Board 26 Barker Street |