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Comag Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035344056
NZBN
1523126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
20 Arawa Street
Matamata New Zealand
Service & physical & registered address used since 08 Jun 2004
Po Box 297
Matamata
Matamata 3440
New Zealand
Postal address used since 25 May 2020

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.

Addresses

Principal place of activity

7 Comber Street, Matamata, Matamata, 3400 New Zealand

Contact info
64 7 8888883
25 May 2020 Phone
info@comagltd.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 49825
Director Nicholson, James Daniel Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 49825
Director Laing, Timothy Malcolm Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 49825
Director Foy, Andrew James Rd 3
Matamata
3473
New Zealand
Shares Allocation #4 Number of Shares: 498700
Entity (NZ Limited Company) Kaimai Investments 2021 Limited
Shareholder NZBN: 9429049353341
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 95978
Individual Wright, Hayden Russell Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 232300
Individual Thomson, Rene Jacob Matamata
Matamata
3400
New Zealand
Shares Allocation #7 Number of Shares: 351970
Individual Henderson, Chris Owen Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Angela Mary Rd 2
Matamata
3472
New Zealand
Individual Price, Allan Kenneth Matamata
Matamata
3400
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Ross, Warrick Masterton
Masterton
5810
New Zealand
Director Laing, Timothy Malcolm Matamata
Matamata
3400
New Zealand
Entity Kaimai Investments 2021 Limited
Shareholder NZBN: 9429049353341
Company Number: 8190145
Matamata
3400
New Zealand
Director Nicholson, James Daniel Matamata
Matamata
3400
New Zealand
Individual Foy, Andrew James Rd 3
Matamata
3473
New Zealand
Individual Ross, Warrick Masterton
Masterton
5810
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Magan, Stuart Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Magan, Stuart Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Price, Allan Kenneth Matamata
Matamata
3400
New Zealand
Individual Walker, John Allan Matamata
Matamata
3400
New Zealand
Individual Wright, Anthony Spencer Matamata
Directors

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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