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D & R Mcgarvie Limited

Type: NZ Limited Company (Ltd)
9429035377467
NZBN
1516369
Company Number
Registered
Company Status
Current address
549b Hamurana Road
Rd 7
Rotorua 3097
New Zealand
Physical & registered address used since 13 Apr 2017

D & R Mcgarvie Limited was started on 24 Jun 2004 and issued a New Zealand Business Number of 9429035377467. This registered LTD company has been supervised by 3 directors: Darren Philip Mcgarvie - an active director whose contract began on 24 Jun 2004,
Rachael Mcgarvie - an active director whose contract began on 10 Sep 2012,
Rachael Michelle Mcgarvie - an inactive director whose contract began on 24 Jun 2004 and was terminated on 27 May 2011.
According to our data (updated on 06 Feb 2022), the company filed 1 address: 549B Hamurana Road, Rd 7, Rotorua, 3097 (type: physical, registered).
Up until 13 Apr 2017, D & R Mcgarvie Limited had been using 1130 Pukaki Street, C B D, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rachael Mcgarvie (a director) located at Rd 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Darren Mcgarvie - located at Hamurana, Rotorua, Bay Of Plenty.

Addresses

Principal place of activity

549b Hamurana Road, Rd 7, Rotorua, 3097 New Zealand


Previous addresses

Address: 1130 Pukaki Street, C B D, Rotorua, 3010 New Zealand

Physical & registered address used from 26 Mar 2012 to 13 Apr 2017

Address: 549b Hamurana Road, Hamurana, Rotorua, Bay Of Plenty New Zealand

Physical & registered address used from 11 Apr 2007 to 26 Mar 2012

Address: 95 Grassmere Road, Waiatarua, Auckland, New Zealand

Physical & registered address used from 19 Apr 2006 to 11 Apr 2007

Address: 36 Sylvan Valley Avenue, Titirangi, Auckland, New Zealand

Registered & physical address used from 24 Jun 2004 to 19 Apr 2006

Contact info
64 21 2711517
Phone
rach@thefirestation.nz
Email
https://thefirestation.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rachael Mcgarvie Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Darren Philip Mcgarvie Hamurana
Rotorua, Bay Of Plenty

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rachael Michelle Mcgarvie Hamurana
Rotorua, Bay Of Plenty

New Zealand
Directors

Darren Philip Mcgarvie - Director

Appointment date: 24 Jun 2004

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 02 Apr 2007


Rachael Mcgarvie - Director

Appointment date: 10 Sep 2012

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 10 Sep 2012


Rachael Michelle Mcgarvie - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 27 May 2011

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 02 May 2010

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