James Mcgiven Limited, a registered company, was launched on 28 Feb 2008. 9429032888539 is the NZ business number it was issued. This company has been managed by 1 director, named James Roy Mcgiven - an active director whose contract began on 28 Feb 2008.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
James Mcgiven Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up until 10 Jun 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 Nov 2013 to 10 Jun 2020
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 29 Nov 2013
Address #3: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2010 to 04 Apr 2013
Address #4: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 06 Aug 2009 to 21 Jul 2010
Address #5: C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 28 Feb 2008 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcgiven, James Roy |
Wadestown Wellington 6012 New Zealand |
28 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgiven, Fiona Patricia |
Wadestown Wellington 6012 New Zealand |
28 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mcgiven, James Roy |
Wadestown Wellington 6012 New Zealand |
28 Feb 2008 - |
James Roy Mcgiven - Director
Appointment date: 28 Feb 2008
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Feb 2008
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