Comag Investments (2004) Limited, a registered company, was started on 08 Jun 2004. 9429035344056 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. This company has been supervised by 12 directors: Rene Jacob Thomson - an active director whose contract began on 08 Jun 2004,
Chris Owen Henderson - an active director whose contract began on 08 Jun 2004,
Timothy Malcolm Laing - an active director whose contract began on 07 Apr 2023,
James Daniel Nicholson - an active director whose contract began on 07 Apr 2023,
Hayden Russell Wright - an active director whose contract began on 07 Apr 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 297, Matamata, Matamata, 3440 (type: postal, physical).
A total of 1328423 shares are allocated to 7 shareholders (7 groups). The first group consists of 49825 shares (3.75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49825 shares (3.75 per cent). Finally we have the 3rd share allotment (49825 shares 3.75 per cent) made up of 1 entity.
Principal place of activity
7 Comber Street, Matamata, Matamata, 3400 New Zealand
Basic Financial info
Total number of Shares: 1328423
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49825 | |||
Director | Nicholson, James Daniel |
Matamata Matamata 3400 New Zealand |
14 Aug 2023 - |
Shares Allocation #2 Number of Shares: 49825 | |||
Director | Laing, Timothy Malcolm |
Matamata Matamata 3400 New Zealand |
14 Aug 2023 - |
Shares Allocation #3 Number of Shares: 49825 | |||
Director | Foy, Andrew James |
Rd 3 Matamata 3473 New Zealand |
14 Aug 2023 - |
Shares Allocation #4 Number of Shares: 498700 | |||
Entity (NZ Limited Company) | Kaimai Investments 2021 Limited Shareholder NZBN: 9429049353341 |
Matamata 3400 New Zealand |
14 Aug 2023 - |
Shares Allocation #5 Number of Shares: 95978 | |||
Individual | Wright, Hayden Russell |
Matamata 3400 New Zealand |
05 Oct 2021 - |
Shares Allocation #6 Number of Shares: 232300 | |||
Individual | Thomson, Rene Jacob |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - |
Shares Allocation #7 Number of Shares: 351970 | |||
Individual | Henderson, Chris Owen |
Rd 3 Matamata 3473 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Angela Mary |
Rd 2 Matamata 3472 New Zealand |
11 Oct 2005 - 01 Nov 2012 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Oct 2021 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Jul 2023 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
14 Aug 2023 - 14 Aug 2023 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
14 Aug 2023 - 14 Aug 2023 |
Director | Laing, Timothy Malcolm |
Matamata Matamata 3400 New Zealand |
05 Jul 2023 - 14 Aug 2023 |
Entity | Kaimai Investments 2021 Limited Shareholder NZBN: 9429049353341 Company Number: 8190145 |
Matamata 3400 New Zealand |
05 Jul 2023 - 14 Aug 2023 |
Director | Nicholson, James Daniel |
Matamata Matamata 3400 New Zealand |
05 Jul 2023 - 14 Aug 2023 |
Individual | Foy, Andrew James |
Rd 3 Matamata 3473 New Zealand |
05 Jul 2023 - 14 Aug 2023 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
05 Oct 2021 - 05 Jul 2023 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Jul 2023 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Jul 2023 |
Individual | Magan, Stuart Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2004 - 05 Oct 2021 |
Individual | Magan, Stuart Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2004 - 05 Oct 2021 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Oct 2021 |
Individual | Walker, John Allan |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 06 Dec 2011 |
Individual | Wright, Anthony Spencer |
Matamata |
08 Jun 2004 - 30 May 2005 |
Rene Jacob Thomson - Director
Appointment date: 08 Jun 2004
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2016
Chris Owen Henderson - Director
Appointment date: 08 Jun 2004
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 17 May 2018
Address: Matamata, 3400 New Zealand
Address used since 02 Aug 2016
Timothy Malcolm Laing - Director
Appointment date: 07 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Apr 2023
James Daniel Nicholson - Director
Appointment date: 07 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Apr 2023
Hayden Russell Wright - Director
Appointment date: 07 Apr 2023
Address: Matamata, 3400 New Zealand
Address used since 07 Apr 2023
Andrew James Foy - Director
Appointment date: 07 Apr 2023
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Apr 2023
Kevin William Dare - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 07 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 May 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Jan 2017
Stuart Bruce Magan - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 29 Sep 2021
Address: 53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2010
Allan Kenneth Price - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 29 Sep 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2016
Angela Mary Thomas - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 12 Oct 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 02 May 2011
John Allan Walker - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 02 Dec 2011
Address: Matamata, 3400 New Zealand
Address used since 08 Jun 2004
Anthony Spencer Wright - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 23 Feb 2007
Address: Matamata,
Address used since 08 Jun 2004
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