General information

D B Mcgiven Limited

Type: NZ Limited Company (Ltd)
9429040114170
New Zealand Business Number
187864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

D B Mcgiven Limited (New Zealand Business Number 9429040114170) was registered on 06 May 1966. 5 addresess are in use by the company: 559 Rangiatea Road, Rd 2, Otorohanga, 3972 (type: postal, office). D B Mcgiven Ltd, 20 Chedworth Avenue, Chartwell, Hamilton had been their physical address, up to 06 May 2014. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7499 shares (49.99% of shares), namely:
Mcgiven, Nicola Frances (an individual) located at Rd 2, Otorohanga postcode 3972. As far as the second group is concerned, a total of 1 shareholder holds 50.01% of all shares (7501 shares); it includes
Mcgiven, Donald James (an individual) - located at Rd 2, Otorohanga. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to D B Mcgiven Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
559 Rangiatea Road, Rd 2, Otorohanga, 3972 Physical & registered & service 06 May 2014
559 Rangiatea Road, Rd 2, Otorohanga, 3972 Postal & office & delivery 23 Apr 2019
Contact info
64 021 0795680
Phone (Phone)
dmcgiven@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Donald Mcgiven
Rd 2, Otorohanga, 3972
Address used since 26 Apr 2014
Director 09 Jun 1987 - current
Nicola Frances Mcgiven
Rd 2, Otorohanga, 3972
Address used since 26 Apr 2014
Director 30 Jan 1993 - current
Margery E Mcgiven
Raumati,
Address used since 09 Jun 1987
Director 09 Jun 1987 - 15 May 1997
Margaret A Mcgiven
Castlepoint Road, Masterton,
Address used since 09 Jun 1987
Director 09 Jun 1987 - 18 Dec 1992
Addresses
Principal place of activity
559 Rangiatea Road , Rd 2 , Otorohanga , 3972
Previous address Type Period
D B Mcgiven Ltd, 20 Chedworth Avenue, Chartwell, Hamilton, 3210 Physical 05 May 2011 - 06 May 2014
20 Chedworth Ave, Hamilton Registered 08 Apr 2010 - 06 May 2014
D B Mcgiven Ltd, 20 Chedworth Avenue, Chartwell, Hamilton Registered 06 May 2004 - 08 Apr 2010
D B Mcgiven Ltd, 20 Chedworth Avenue, Chartwell, Hamilton Physical 06 May 2004 - 05 May 2011
Rangiatea Road, R D 2, Otorohanga Physical 01 Jul 1997 - 06 May 2004
51 Cecil St, Hamilton Registered 22 Jun 1993 - 06 May 2004
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
Shareholder Name Address Period
Mcgiven, Nicola Frances
Individual
Rd 2
Otorohanga
3972
06 May 1966 - current
Shares Allocation #2 Number of Shares: 7501
Shareholder Name Address Period
Mcgiven, Donald James
Individual
Rd 2
Otorohanga
3972
06 May 1966 - current

Historic shareholders

Shareholder Name Address Period
Mcgiven, Margery
Individual
& Hospital
06 May 1966 - 09 May 2005
Location
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