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Kagree Holdings Limited

Type: NZ Limited Company (Ltd)
9429036336296
NZBN
1238575
Company Number
Registered
Company Status
Current address
114 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 May 2019
114 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & postal address used since 29 Apr 2020

Kagree Holdings Limited, a registered company, was launched on 12 Sep 2002. 9429036336296 is the NZBN it was issued. This company has been supervised by 2 directors: William Arthur Sinclair - an active director whose contract began on 12 Sep 2002,
Pepe Ngateremoana Sinclair - an inactive director whose contract began on 18 Dec 2012 and was terminated on 01 Aug 2016.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 114 Ladies Mile, Ellerslie, Auckland, 1051 (types include: office, postal).
Kagree Holdings Limited had been using 15 Lingarth Street, Remuera, Auckland as their physical address until 15 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

114 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 15 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 05 May 2017 to 15 May 2019

Address #2: 175 Baldhill Road, R D 1, Waiuku New Zealand

Registered address used from 27 May 2003 to 15 May 2019

Address #3: 175 Baldhill Road, R D 1, Waiuku New Zealand

Physical address used from 27 May 2003 to 05 May 2017

Address #4: Crouch Road, Rd2, Waiuku

Registered & physical address used from 12 Sep 2002 to 27 May 2003

Contact info
64 21 623164
29 Apr 2020 Phone
bill@biofert.co.nz
29 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Susan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Sinclair, William Arthur Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Pepe Ngateremoana Rd 1
Waiuku
2681
New Zealand
Director Pepe Ngateremoana Sinclair Rd 1
Waiuku
2681
New Zealand
Individual Sinclair, William Arthur Rd 1
Waiuku
2681
New Zealand
Directors

William Arthur Sinclair - Director

Appointment date: 12 Sep 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 03 May 2010


Pepe Ngateremoana Sinclair - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Aug 2016

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 18 Dec 2012

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