Mcgiven Ventures Limited
Type: NZ Limited Company (Ltd)Mcgiven Ventures Limited (issued a business number of 9429034906255) was started on 29 Mar 2005. 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 registered address, up until 11 Feb 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcgiven, Andrew Peter (an individual) located at Rd 3, Te Aroha postcode 3393,
Mcgiven, Jennifer Freda (an individual) located at Rd 3, Te Aroha postcode 3393,
J Law Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcgiven, Andrew Peter (an individual) - located at Rd 3, Te Aroha. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcgiven, Jennifer Freda, located at Rd 3, Te Aroha (an individual). The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 11 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Freda Mcgiven
Rd 3, Te Aroha, 3393
Address used since 05 Apr 2018
Rd 3, Te Aroha, 3393
Address used since 18 May 2010 |
Director | 29 Mar 2005 - current |
|
Andrew Peter Mcgiven
Rd 3, Te Aroha, 3393
Address used since 05 Apr 2018
Rd 3, Te Aroha, 3393
Address used since 18 May 2010 |
Director | 29 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 May 2012 - 11 Feb 2019 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 25 May 2010 - 02 May 2012 |
| Bdo Spicers Hamilton Ltd, 1st Floor, B D, O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical | 10 May 2006 - 25 May 2010 |
| B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 10 May 2006 - 25 May 2010 |
| Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Physical & registered | 29 Mar 2005 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Andrew Peter Individual |
Rd 3 Te Aroha 3393 |
29 Mar 2005 - current |
|
Mcgiven, Jennifer Freda Individual |
Rd 3 Te Aroha 3393 |
29 Mar 2005 - current |
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Andrew Peter Individual |
Rd 3 Te Aroha 3393 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, Jennifer Freda Individual |
Rd 3 Te Aroha 3393 |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 Company Number: 1942964 Entity |
20 Nov 2008 - 13 Jul 2016 | |
|
Lovegroves Trustee Company Limited Other |
29 Mar 2005 - 27 Jun 2010 | |
|
Null - Lovegroves Trustee Company Limited Other |
29 Mar 2005 - 27 Jun 2010 | |
|
O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 Company Number: 1942964 Entity |
20 Nov 2008 - 13 Jul 2016 |
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |