General information

D & R Mcgarvie Limited

Type: NZ Limited Company (Ltd)
9429035377467
New Zealand Business Number
1516369
Company Number
Registered
Company Status

D & R Mcgarvie Limited (issued an NZ business identifier of 9429035377467) was started on 24 Jun 2004. 1 address is currently in use by the company: 549B Hamurana Road, Rd 7, Rotorua, 3097 (type: physical, registered). 1130 Pukaki Street, C B D, Rotorua had been their physical address, until 13 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rachael Mcgarvie (a director) located at Rd 7, Rotorua postcode 3097. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Darren Mcgarvie (an individual) - located at Hamurana, Rotorua, Bay Of Plenty. Our data was updated on 06 Feb 2022.

Current address Type Used since
549b Hamurana Road, Rd 7, Rotorua, 3097 Physical & registered 13 Apr 2017
Contact info
64 21 2711517
Phone (Phone)
rach@thefirestation.nz
Email
https://thefirestation.nz/
Website
Directors
Name and Address Role Period
Darren Philip Mcgarvie
Hamurana, Rotorua, 3072
Address used since 02 Apr 2007
Director 24 Jun 2004 - current
Rachael Mcgarvie
Rd 7, Rotorua, 3097
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Rachael Michelle Mcgarvie
Rd 7, Rotorua, 3097
Address used since 02 May 2010
Director 24 Jun 2004 - 27 May 2011
Addresses
Principal place of activity
549b Hamurana Road , Rd 7 , Rotorua , 3097
Previous address Type Period
1130 Pukaki Street, C B D, Rotorua, 3010 Physical & registered 26 Mar 2012 - 13 Apr 2017
549b Hamurana Road, Hamurana, Rotorua, Bay Of Plenty Physical & registered 11 Apr 2007 - 26 Mar 2012
95 Grassmere Road, Waiatarua, Auckland, New Zealand Physical & registered 19 Apr 2006 - 11 Apr 2007
36 Sylvan Valley Avenue, Titirangi, Auckland, New Zealand Registered & physical 24 Jun 2004 - 19 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rachael Mcgarvie
Director
Rd 7
Rotorua
3097
17 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Darren Philip Mcgarvie
Individual
Hamurana
Rotorua, Bay Of Plenty
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Rachael Michelle Mcgarvie
Individual
Hamurana
Rotorua, Bay Of Plenty
24 Jun 2004 - 01 Apr 2011
Location
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