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Roy Mcgiven Properties Limited

Type: NZ Limited Company (Ltd)
9429037837761
NZBN
909402
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Te Ronga Road
Parua Bay, R D 4
Whangarei New Zealand
Service address used since 04 Jun 1998

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.

Addresses

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

Contact info
64 9 4364004
25 Feb 2019 Phone
mcgiven@callplus.net.nz
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mcgiven, Susan Bryone Jane Parua Bay
Whangarei
Individual Mathias, Graeme John Whangarei
Individual Mcgiven, David Roy Parua Bay
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Mcgiven, David Roy Parua Bay
Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Mcgiven, Susan Bryone Jane Parua Bay
Whangarei
Directors

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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