Cag Limited, a registered company, was incorporated on 06 Oct 2006. 9429033826288 is the NZBN it was issued. The company has been managed by 2 directors: Kevin Mckain - an active director whose contract started on 06 Jul 2011,
Matthew Glenn Mckain - an inactive director whose contract started on 06 Oct 2006 and was terminated on 06 Jul 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Cag Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address up until 09 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).
Principal place of activity
99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Nov 2015 to 09 Jun 2021
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 02 Jun 2010 to 03 Nov 2015
Address #3: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 06 Oct 2006 to 02 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mckain, Matthew Glenn |
Ngaruawahia |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Mckain, Kevin Alan |
Ngaruawahia New Zealand |
06 Oct 2006 - |
Kevin Mckain - Director
Appointment date: 06 Jul 2011
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 06 Jul 2011
Matthew Glenn Mckain - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 06 Jul 2011
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 26 May 2010
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