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Mcgiven Ventures Limited

Type: NZ Limited Company (Ltd)
9429034906255
NZBN
1608364
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 11 Feb 2019

Mcgiven Ventures Limited, a registered company, was started on 29 Mar 2005. 9429034906255 is the NZ business number it was issued. This company has been run by 2 directors: Jennifer Freda Mcgiven - an active director whose contract started on 29 Mar 2005,
Andrew Peter Mcgiven - an active director whose contract started on 29 Mar 2005.
Updated on 11 May 2025, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Mcgiven Ventures Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 11 Feb 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 02 May 2012 to 11 Feb 2019

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

Registered & physical address used from 25 May 2010 to 02 May 2012

Address: Bdo Spicers Hamilton Ltd, 1st Floor, B D, O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton

Physical address used from 10 May 2006 to 25 May 2010

Address: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 10 May 2006 to 25 May 2010

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton

Physical & registered address used from 29 Mar 2005 to 10 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcgiven, Andrew Peter Rd 3
Te Aroha
3393
New Zealand
Individual Mcgiven, Jennifer Freda Rd 3
Te Aroha
3393
New Zealand
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgiven, Andrew Peter Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgiven, Jennifer Freda Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees No.5 Limited
Shareholder NZBN: 9429033394497
Company Number: 1942964
Other Lovegroves Trustee Company Limited
Other Null - Lovegroves Trustee Company Limited
Entity O'sheas Trustees No.5 Limited
Shareholder NZBN: 9429033394497
Company Number: 1942964
Directors

Jennifer Freda Mcgiven - Director

Appointment date: 29 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 05 Apr 2018

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 18 May 2010


Andrew Peter Mcgiven - Director

Appointment date: 29 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 05 Apr 2018

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 18 May 2010

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