Jag Kitchens Limited

Jag Kitchens Limited was registered on 29 Jul 2004 and issued a number of 9429035253884. The registered LTD company has been managed by 5 directors: Nicholas Jamie Mclagan - an active director whose contract started on 03 Aug 2020,
Neal Mark Parker - an active director whose contract started on 22 Jun 2021,
Deidre Leith Hills - an inactive director whose contract started on 24 Aug 2020 and was terminated on 22 Jun 2021,
Malcolm Mclagan - an inactive director whose contract started on 18 Oct 2004 and was terminated on 03 Aug 2020,
Malcolm Mclagon - an inactive director whose contract started on 29 Jul 2004 and was terminated on 29 Jul 2004.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 (types include: postal, registered).
Up to 09 Mar 2021, Jag Kitchens Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified old names used by the company: from 29 Jul 2004 to 30 Nov 2004 they were named Kitchen Retailers Limited.
A total of 120 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Parker Investment Trustee Company Limited (an entity) located at Auckland postcode 0932,
Parker, Neal Mark (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 3 shareholders, holds 66.67% shares (exactly 80 shares) and includes
Jmn Trustees Limited - located at Golflands, Auckland,
Mclagan, Jennifer Rae - located at Cockle Bay, Auckland,
Mclagan, Nicholas Jamie - located at Cockle Bay, Auckland.

Principal place of activity

Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Mar 2020 to 09 Mar 2021

Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Sep 2019 to 02 Mar 2020

Address #3: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Sep 2019

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Aug 2017 to 30 May 2018

Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2016 to 01 Aug 2017

Address #6: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2009 to 05 Feb 2016

Address #7: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 01 May 2006 to 11 Jun 2009

Address #8: Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland

Physical & registered address used from 29 Jul 2004 to 01 May 2006

Previous Shareholders

Nicholas Jamie Mclagan - Director

Appointment date: 03 Aug 2020

Neal Mark Parker - Director

Appointment date: 22 Jun 2021

Deidre Leith Hills - Director (Inactive)

Appointment date: 24 Aug 2020

Termination date: 22 Jun 2021

Malcolm Mclagan - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 03 Aug 2020

Malcolm Mclagon - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 29 Jul 2004