Khg Limited

Khg Limited, a registered company, was launched on 07 Sep 1981. 9429032124699 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark Livingston Maddren - an active director whose contract began on 30 Jul 2001,
Jonathon Edwin Maddren - an active director whose contract began on 30 Jul 2001,
Peter John Maddren - an active director whose contract began on 30 Jul 2001,
John Hamilton Maddren - an inactive director whose contract began on 28 Jul 1991 and was terminated on 30 Jul 2001,
Colin Wilfred Maddren - an inactive director whose contract began on 14 Aug 1991 and was terminated on 30 Jul 2001.
Last updated on 19 Aug 2021, our data contains detailed information about 2 addresses this company uses, namely: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (registered address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Khg Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 16 Sep 2019.
Past names for this company, as we established at BizDb, included: from 15 Nov 2006 to 22 May 2008 they were named Maddren Group Limited, from 07 Sep 1981 to 15 Nov 2006 they were named Maddren Timber Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1 share (1%). Lastly there is the next share allocation (33 shares 33%) made up of 2 entities.

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Sep 2011 to 16 Sep 2019

Address #2: Deloitte, Level 8, 8 Nelson St, Auckland New Zealand

Registered & physical address used from 06 Sep 2004 to 06 Sep 2011

Address #3: Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland

Physical address used from 15 Jul 2003 to 06 Sep 2004

Address #4: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address #5: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 13 Sep 2000 to 06 Sep 2004

Address #6: Same As Registered Office Address

Physical address used from 13 Sep 2000 to 15 Jul 2003

Address #7: 1st Floor, 290 Queen St, Auckland

Registered address used from 30 Nov 1993 to 13 Sep 2000

Previous Shareholders

Mark Livingston Maddren - Director

Appointment date: 30 Jul 2001

Jonathon Edwin Maddren - Director

Appointment date: 30 Jul 2001

Peter John Maddren - Director

Appointment date: 30 Jul 2001

John Hamilton Maddren - Director (Inactive)

Appointment date: 28 Jul 1991

Termination date: 30 Jul 2001

Colin Wilfred Maddren - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 30 Jul 2001