Mcgiven Holdings Limited
Type: NZ Limited Company (Ltd)Mcgiven Holdings Limited (issued a New Zealand Business Number of 9429032451443) was incorporated on 17 Dec 2008. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 06 Sep 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 70 shares (70 per cent of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Mcgiven, Kristy Maree (an individual) located at Rd 1, Manawaru postcode 3391,
Mcgiven, Simon Mark (an individual) located at Rd 1, Manawaru postcode 3391. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Mcgiven, Janis (an individual) - located at Rd 1, Te Aroha. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Mcgiven
Rd 1, Manawaru, 3391
Address used since 09 Sep 2021
Rd 1, Te Aroha, 3391
Address used since 18 Nov 2016 |
Director | 17 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 06 Sep 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 09 Feb 2010 - 25 Jun 2012 |
| Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 17 Dec 2008 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
11 Polygon Road St Heliers. Auckland |
17 Dec 2008 - current |
|
Mcgiven, Kristy Maree Individual |
Rd 1 Manawaru 3391 |
17 Dec 2008 - current |
|
Mcgiven, Simon Mark Individual |
Rd 1 Manawaru 3391 |
17 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Janis Individual |
Rd 1 Te Aroha 3391 |
17 Dec 2008 - current |
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