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Mcgiven Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036108312
NZBN
1279202
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 17 Oct 2018

Mcgiven Enterprises Limited, a registered company, was registered on 07 Mar 2003. 9429036108312 is the NZ business number it was issued. The company has been run by 2 directors: Simon Mark Mcgiven - an active director whose contract began on 07 Mar 2003,
Kristy Maree Mcgiven - an active director whose contract began on 07 Mar 2003.
Updated on 06 May 2025, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Mcgiven Enterprises Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 17 Oct 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 25 Jun 2012 to 17 Oct 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 03 Mar 2010 to 25 Jun 2012

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

Physical & registered address used from 01 Mar 2004 to 03 Mar 2010

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

Registered & physical address used from 07 Mar 2003 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcgiven, Simon Mark Rd 1
Manawaru
3391
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Individual Mcgiven, Kristy Maree Rd 1
Manawaru
3391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgiven, Simon Mark Rd 1
Manawaru
3391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgiven, Kristy Maree Rd 1
Manawaru
3391
New Zealand
Directors

Simon Mark Mcgiven - Director

Appointment date: 07 Mar 2003

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 09 Sep 2021

Address: R D 1, Te Aroha, 3320 New Zealand

Address used since 29 Feb 2016


Kristy Maree Mcgiven - Director

Appointment date: 07 Mar 2003

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 09 Sep 2021

Address: Rd 1, Te Aroha, 3320 New Zealand

Address used since 29 Feb 2016

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