Comag Administration Services Limited was started on 08 Jun 2004 and issued a number of 9429035344117. This registered LTD company has been managed by 18 directors: Chris Owen Henderson - an active director whose contract began on 08 Jun 2004,
Rene Jacob Thomson - an active director whose contract began on 08 Jun 2004,
Hayden Russell Wright - an active director whose contract began on 30 Nov 2011,
Timothy Malcolm Laing - an active director whose contract began on 22 Aug 2018,
James Daniel Nicholson - an active director whose contract began on 22 Aug 2018.
As stated in our database (updated on 12 Mar 2024), this company registered 1 address: Po Box 297, Matamata, Matamata, 3440 (category: postal, registered).
A total of 100000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Nicholson, James Daniel (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Foy, Andrew James - located at Rd 3, Matamata.
The next share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Laing, Timothy Malcolm, located at Matamata, Matamata (an individual). Comag Administration Services Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
7 Comber Street, Matamata, Matamata, 3400 New Zealand
Basic Financial info
Total number of Shares: 100000
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: 10000 | |||
Individual | Nicholson, James Daniel |
Matamata Matamata 3400 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Foy, Andrew James |
Rd 3 Matamata 3473 New Zealand |
06 Sep 2018 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Laing, Timothy Malcolm |
Matamata Matamata 3400 New Zealand |
06 Sep 2018 - |
Shares Allocation #4 Number of Shares: 27104 | |||
Individual | Wright, Hayden Russell |
Rd 2 Matamata 3472 New Zealand |
02 May 2012 - |
Shares Allocation #5 Number of Shares: 21448 | |||
Individual | Thomson, Rene Jacob |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - |
Shares Allocation #6 Number of Shares: 21448 | |||
Individual | Henderson, Chris Owen |
Rd 3 Matamata 3473 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, John Allan |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 02 May 2012 |
Individual | Thomas, Angela Mary |
Rd 2 Matamata 3472 New Zealand |
11 Oct 2005 - 01 Nov 2012 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
28 Apr 2014 - 05 Jul 2023 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
28 Apr 2014 - 05 Jul 2023 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
28 Apr 2014 - 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 | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 05 Jul 2023 |
Individual | Mathis, Grant John |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2008 - 28 Apr 2014 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 26 May 2020 |
Individual | Simonsen, Colin Arthur |
Greerton Tauranga 3112 New Zealand |
26 May 2008 - 24 Jan 2017 |
Individual | Mead, Michael |
Rd 1 Matamata 3471 New Zealand |
08 Apr 2016 - 19 Jan 2017 |
Individual | Putt, James Stephen Bruce |
Cambridge Cambridge 3434 New Zealand |
26 May 2008 - 28 Apr 2014 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
08 Jun 2004 - 26 May 2020 |
Individual | Wright, Anthony Spencer |
Matamata |
08 Jun 2004 - 30 May 2005 |
Director | Michael Mead |
Rd 1 Matamata 3471 New Zealand |
08 Apr 2016 - 19 Jan 2017 |
Individual | Revell, Brendon |
Rd 3 Tauranga 3173 New Zealand |
28 Apr 2014 - 19 Jan 2017 |
Individual | Magan, Stuart Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2004 - 02 May 2012 |
Chris Owen Henderson - Director
Appointment date: 08 Jun 2004
Address: Matamata, 3400 New Zealand
Address used since 02 Aug 2016
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 17 May 2018
Rene Jacob Thomson - Director
Appointment date: 08 Jun 2004
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2016
Hayden Russell Wright - Director
Appointment date: 30 Nov 2011
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 17 May 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 29 Jul 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 07 Jun 2017
Timothy Malcolm Laing - Director
Appointment date: 22 Aug 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Aug 2018
James Daniel Nicholson - Director
Appointment date: 22 Aug 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Aug 2018
Andrew James Foy - Director
Appointment date: 22 Aug 2018
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 22 Aug 2018
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 11 Jun 2010
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Jun 2017
Warrick Ross - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 07 Apr 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Jun 2017
Allan Kenneth Price - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 25 May 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2016
Colin Arthur Simonsen - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 25 Jun 2016
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 19 Jul 2010
Brendon Revell - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 25 Jun 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Apr 2013
Michael Mead - Director (Inactive)
Appointment date: 23 May 2015
Termination date: 25 Jun 2016
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 23 May 2015
Grant John Mathis - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 31 Mar 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 May 2012
James Stephen Bruce Putt - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 21 Dec 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 May 2012
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: 30 Nov 2011
Address: Matamata, 3400 New Zealand
Address used since 08 Jun 2004
Stuart Bruce Magan - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 30 Nov 2011
Address: 53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2010
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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