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Kagan Limited

Type: NZ Limited Company (Ltd)
9429030338302
NZBN
4307559
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 21 May 2013

Kagan Limited was started on 22 Feb 2013 and issued an NZ business number of 9429030338302. The registered LTD company has been managed by 3 directors: Kathleen Nita Craw - an active director whose contract started on 14 Mar 2013,
Logan Kent Bowler - an active director whose contract started on 14 Mar 2013,
David Maxwell Woodbridge - an inactive director whose contract started on 22 Feb 2013 and was terminated on 28 Mar 2013.
As stated in our database (last updated on 20 Apr 2024), this company uses 1 address: 6 Hair Street, Marton, Marton, 4710 (type: physical, registered).
Up to 21 May 2013, Kagan Limited had been using 333 Wellington Road, Marton as their registered address.
A total of 500000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Craw, Kathleen Nita (an individual) located at Marton, Marton postcode 4710.
The second group consists of 3 shareholders, holds 50% shares (exactly 249990 shares) and includes
Hughes, Bernard Thomas - located at Rd 1, Marton,
Craw, Kathleen Nita - located at Marton, Marton,
Bowler, Logan Kent - located at Marton, Marton.
The next share allotment (249990 shares, 50%) belongs to 3 entities, namely:
Craw, Kathleen Nita, located at Marton, Marton (an individual),
Bowler, Winston Brent, located at Bryndwr, Christchurch (an individual),
Bowler, Logan Kent, located at Marton, Marton (an individual).

Addresses

Previous address

Address: 333 Wellington Road, Marton, 4710 New Zealand

Registered & physical address used from 22 Feb 2013 to 21 May 2013

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Craw, Kathleen Nita Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 249990
Individual Hughes, Bernard Thomas Rd 1
Marton
4787
New Zealand
Individual Craw, Kathleen Nita Marton
Marton
4710
New Zealand
Individual Bowler, Logan Kent Marton
Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 249990
Individual Craw, Kathleen Nita Marton
Marton
4710
New Zealand
Individual Bowler, Winston Brent Bryndwr
Christchurch
8052
New Zealand
Individual Bowler, Logan Kent Marton
Marton
4710
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bowler, Logan Kent Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodbridge, David Maxwell Marton
4710
New Zealand
Individual Craw, Mary Doreen Rd 1
Marton
4787
New Zealand
Director David Maxwell Woodbridge Marton
4710
New Zealand
Directors

Kathleen Nita Craw - Director

Appointment date: 14 Mar 2013

Address: Marton, Marton, 4710 New Zealand

Address used since 24 Jun 2013


Logan Kent Bowler - Director

Appointment date: 14 Mar 2013

Address: Marton, Marton, 4710 New Zealand

Address used since 24 Jun 2013


David Maxwell Woodbridge - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 28 Mar 2013

Address: Marton, 4710 New Zealand

Address used since 22 Feb 2013

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