Mcgiven Holdings Limited

Mcgiven Holdings Limited was started on 17 Dec 2008 and issued an NZ business number of 9429032451443. This registered LTD company has been managed by 1 director, named Simon Mark Mcgiven - an active director whose contract began on 17 Dec 2008.
According to our database (updated on 17 Sep 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up until 06 Sep 2018, Mcgiven Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 70 shares are held by 3 entities, namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Mcgiven, Kristy Maree (an individual) located at Rd 1, Manawaru postcode 3391,
Mcgiven, Simon Mark (an individual) located at Rd 1, Manawaru postcode 3391.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Mcgiven, Janis - located at Rd 1, Te Aroha.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 06 Sep 2018

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 09 Feb 2010 to 25 Jun 2012

Address: Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 17 Dec 2008 to 09 Feb 2010

Simon Mark Mcgiven - Director

Appointment date: 17 Dec 2008