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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mcgiven, Andrew Peter |
Rd 3 Te Aroha 3393 New Zealand |
29 Mar 2005 - |
| Individual | Mcgiven, Jennifer Freda |
Rd 3 Te Aroha 3393 New Zealand |
29 Mar 2005 - |
| Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
13 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgiven, Andrew Peter |
Rd 3 Te Aroha 3393 New Zealand |
29 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgiven, Jennifer Freda |
Rd 3 Te Aroha 3393 New Zealand |
29 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 Company Number: 1942964 |
20 Nov 2008 - 13 Jul 2016 | |
| Other | Lovegroves Trustee Company Limited | 29 Mar 2005 - 27 Jun 2010 | |
| Other | Null - Lovegroves Trustee Company Limited | 29 Mar 2005 - 27 Jun 2010 | |
| Entity | O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 Company Number: 1942964 |
20 Nov 2008 - 13 Jul 2016 |
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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