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LTM PROFILE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052272530
Incorporation Date
2024-08-08
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
N/A
Source: New Zealand Companies Office

LTM PROFILE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052272530, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 August 2024 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for LTM PROFILE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for LTM PROFILE HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is LT MCGUINNESS NOMINEE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LT MCGUINNESS NOMINEE LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for LTM PROFILE HOLDINGS LIMITED, filed with New Zealand Companies Office. Seán Mcguinness (appointed 2024-08-08), Matthew Mcguinness (appointed 2024-08-08) and Daniel Mcguinness (appointed 2024-08-08) all serve as Director.

Management authority at LTM PROFILE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Seán Mcguinness ACTIVE

Appointed
2024-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Matthew Mcguinness ACTIVE

Appointed
2024-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

DM
Daniel Mcguinness ACTIVE

Appointed
2024-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

LTM PROFILE HOLDINGS LIMITED sits 3 levels below its ultimate parent, INDEPENDENT PROFESSIONAL TRUSTEES (2015) LIMITED, registered in New Zealand. The full chain up to INDEPENDENT PROFESSIONAL TRUSTEES (2015) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LTM PROFILE HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
INDEPENDENT PROFESSIONAL TRUSTEES (2015) LIMITED
New Zealand

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Frequently Asked Questions

Who owns LTM PROFILE HOLDINGS LIMITED?

One shareholder is currently on record for LTM PROFILE HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LT MCGUINNESS NOMINEE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LTM PROFILE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LTM PROFILE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LTM PROFILE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LTM PROFILE HOLDINGS LIMITED.

What is LTM PROFILE HOLDINGS LIMITED's company registration number?

LTM PROFILE HOLDINGS LIMITED's registration number is 9429052272530, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is LTM PROFILE HOLDINGS LIMITED still an active company?

LTM PROFILE HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was LTM PROFILE HOLDINGS LIMITED incorporated?

LTM PROFILE HOLDINGS LIMITED was incorporated on 8 August 2024, according to New Zealand Companies Office.

What is LTM PROFILE HOLDINGS LIMITED's registered address?

The registered address on file for LTM PROFILE HOLDINGS LIMITED is Wellington, New Zealand.

What legal structure is LTM PROFILE HOLDINGS LIMITED registered as?

LTM PROFILE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of LTM PROFILE HOLDINGS LIMITED?

Three officers are currently on record for LTM PROFILE HOLDINGS LIMITED, filed with New Zealand Companies Office. Seán Mcguinness (appointed 2024-08-08), Matthew Mcguinness (appointed 2024-08-08) and Daniel Mcguinness (appointed 2024-08-08) all serve as Director. Management authority at LTM PROFILE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LTM PROFILE HOLDINGS LIMITED have a parent company or subsidiaries?

LTM PROFILE HOLDINGS LIMITED sits 3 levels below its ultimate parent, INDEPENDENT PROFESSIONAL TRUSTEES (2015) LIMITED, registered in New Zealand.

Can Zavia monitor changes to LTM PROFILE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LTM PROFILE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LTM PROFILE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LTM PROFILE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.

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