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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mcgiven, Simon Mark |
Rd 1 Manawaru 3391 New Zealand |
07 Mar 2003 - |
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland |
07 Mar 2003 - |
| Individual | Mcgiven, Kristy Maree |
Rd 1 Manawaru 3391 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgiven, Simon Mark |
Rd 1 Manawaru 3391 New Zealand |
07 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgiven, Kristy Maree |
Rd 1 Manawaru 3391 New Zealand |
07 Mar 2003 - |
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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