Roy Mcgiven Properties Limited, a registered company, was started on 04 Jun 1998. 9429037837761 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been supervised by 2 directors: Susan Bryone Jane Mcgiven - an active director whose contract started on 04 Jun 1998,
David Roy Mcgiven - an active director whose contract started on 04 Jun 1998.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Te Ronga Road, Parua Bay, R D 4, Whangarei (category: service.
Roy Mcgiven Properties Limited had been using Te Ronga Road, Parua Bay, R D 4, Whangarei as their registered address until 06 Apr 1999.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Te Ronga Road, Parua Bay, R D 4, Whangarei New Zealand
Registered address used from 06 Apr 1999 to 06 Apr 1999
Address: Te Ronga Road, Parua Bay, Whangarei New Zealand
Physical address used from 04 Jun 1998 to 04 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mcgiven, Susan Bryone Jane |
Parua Bay Whangarei |
04 Jun 1998 - |
Individual | Mathias, Graeme John |
Whangarei |
04 Jun 1998 - |
Individual | Mcgiven, David Roy |
Parua Bay Whangarei |
04 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgiven, David Roy |
Parua Bay Whangarei |
04 Jun 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgiven, Susan Bryone Jane |
Parua Bay Whangarei |
04 Jun 1998 - |
Susan Bryone Jane Mcgiven - Director
Appointment date: 04 Jun 1998
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 13 Jan 2010
David Roy Mcgiven - Director
Appointment date: 04 Jun 1998
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 13 Jan 2010
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