D & R Mcgarvie Limited was started on 24 Jun 2004 and issued a New Zealand Business Number of 9429035377467. This registered LTD company has been supervised by 3 directors: Darren Philip Mcgarvie - an active director whose contract began on 24 Jun 2004,
Rachael Mcgarvie - an active director whose contract began on 10 Sep 2012,
Rachael Michelle Mcgarvie - an inactive director whose contract began on 24 Jun 2004 and was terminated on 27 May 2011.
According to our data (updated on 06 Feb 2022), the company filed 1 address: 549B Hamurana Road, Rd 7, Rotorua, 3097 (type: physical, registered).
Up until 13 Apr 2017, D & R Mcgarvie Limited had been using 1130 Pukaki Street, C B D, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rachael Mcgarvie (a director) located at Rd 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Darren Mcgarvie - located at Hamurana, Rotorua, Bay Of Plenty.
Principal place of activity
549b Hamurana Road, Rd 7, Rotorua, 3097 New Zealand
Previous addresses
Address: 1130 Pukaki Street, C B D, Rotorua, 3010 New Zealand
Physical & registered address used from 26 Mar 2012 to 13 Apr 2017
Address: 549b Hamurana Road, Hamurana, Rotorua, Bay Of Plenty New Zealand
Physical & registered address used from 11 Apr 2007 to 26 Mar 2012
Address: 95 Grassmere Road, Waiatarua, Auckland, New Zealand
Physical & registered address used from 19 Apr 2006 to 11 Apr 2007
Address: 36 Sylvan Valley Avenue, Titirangi, Auckland, New Zealand
Registered & physical address used from 24 Jun 2004 to 19 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rachael Mcgarvie |
Rd 7 Rotorua 3097 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Darren Philip Mcgarvie |
Hamurana Rotorua, Bay Of Plenty New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rachael Michelle Mcgarvie |
Hamurana Rotorua, Bay Of Plenty New Zealand |
24 Jun 2004 - 01 Apr 2011 |
Darren Philip Mcgarvie - Director
Appointment date: 24 Jun 2004
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 02 Apr 2007
Rachael Mcgarvie - Director
Appointment date: 10 Sep 2012
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 10 Sep 2012
Rachael Michelle Mcgarvie - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 27 May 2011
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 02 May 2010
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