General information

James Mcgiven Limited

Type: NZ Limited Company (Ltd)

9429032888539

New Zealand Business Number

2098746

Company Number

Registered

Company Status

James Mcgiven Limited (New Zealand Business Number 9429032888539) was started on 28 Feb 2008. 4 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 10 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcgiven, James Roy (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgiven, Fiona Patricia (an individual) - located at Wadestown, Wellington. The third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Mcgiven, James Roy, located at Wadestown, Wellington (an individual). Businesscheck's database was last updated on 12 May 2025.

Current address	Type	Used since
C/- Staples Rodway Wellington, 6th Floor, 95 Customhouse Quay, 6011	Other (Address For Share Register) & shareregister (Address For Share Register)	24 Jun 2014
Level 6, 95 Customhouse Quay, Wellington, 6011	Physical & registered & service	10 Jun 2020

Last updated: 12 May 2025

Directors

Name and Address	Role	Period
James Roy Mcgiven Wadestown, Wellington, 6012 Address used since 28 Feb 2008	Director	28 Feb 2008 - current

Addresses

Previous address	Type	Period
6th Floor, 95 Customhouse Quay, Wellington, 6011	Registered & physical	29 Nov 2013 - 10 Jun 2020
3rd Floor, 85 The Terrace, Wellington, 6011	Registered & physical	04 Apr 2013 - 29 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011	Registered & physical	21 Jul 2010 - 04 Apr 2013
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011	Registered & physical	06 Aug 2009 - 21 Jul 2010
C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington	Registered & physical	28 Feb 2008 - 06 Aug 2009

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

14 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mcgiven, James Roy Individual	Wadestown Wellington 6012	28 Feb 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mcgiven, Fiona Patricia Individual	Wadestown Wellington 6012	28 Feb 2008 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Mcgiven, James Roy Individual	Wadestown Wellington 6012	28 Feb 2008 - current

Location

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