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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Susan |
Ellerslie Auckland 1051 New Zealand |
08 Jul 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Sinclair, William Arthur |
Ellerslie Auckland 1051 New Zealand |
27 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Pepe Ngateremoana |
Rd 1 Waiuku 2681 New Zealand |
05 May 2016 - 27 Apr 2017 |
Director | Pepe Ngateremoana Sinclair |
Rd 1 Waiuku 2681 New Zealand |
05 May 2016 - 27 Apr 2017 |
Individual | Sinclair, William Arthur |
Rd 1 Waiuku 2681 New Zealand |
12 Sep 2002 - 05 May 2016 |
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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