English To Go Limited, a registered company, was incorporated on 08 May 1995. 9429038486654 is the number it was issued. The company has been managed by 11 directors: Gavin Mccardle - an active director whose contract began on 01 Mar 2000,
Greg C. - an active director whose contract began on 03 Jul 2003,
Christopher Hogg - an active director whose contract began on 01 Oct 2003,
Glenn Stefan Milnes - an inactive director whose contract began on 22 Mar 2010 and was terminated on 01 Jun 2012,
Mark Kenneth Edwards - an inactive director whose contract began on 21 Nov 2005 and was terminated on 22 Mar 2010.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 3/41A Ronaki Rd, Mission Bay, Auckland, 1071 (category: registered, physical).
English To Go Limited had been using 3/41A Ronaki Rd, Mission Bay, Auckland as their registered address up until 19 May 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 May 1995 to 11 Feb 1998 they were named Jobs For Nz Limited.
A total of 14277087 shares are allocated to 59 shareholders (43 groups). The first group includes 224299 shares (1.57%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 224299 shares (1.57%). Finally we have the next share allotment (168224 shares 1.18%) made up of 1 entity.
Previous addresses
Address: 3/41a Ronaki Rd, Mission Bay, Auckland New Zealand
Registered address used from 16 Jul 2008 to 19 May 2014
Address: P. O. Box 2345, Shortland Street, Auckland New Zealand
Physical address used from 03 Jul 2003 to 03 Jul 2003
Address: P O Box 2345, Shortland Street, Auckland
Physical address used from 03 Jul 2003 to 03 Jul 2003
Address: Level 4, 68 Shortland Street, Auckland
Registered address used from 11 Mar 2003 to 16 Jul 2008
Address: Level 4, 68 Shortland Street, Auckland
Physical address used from 11 Mar 2003 to 03 Jul 2003
Address: 18 Mitchel Road, Surfdale, Waiheke Island
Registered address used from 24 May 2000 to 11 Mar 2003
Address: 18 Mitchel Road, Surfdale, Waiheke Island
Physical address used from 24 May 2000 to 24 May 2000
Address: Level 8, 35 Victoria Street, Wellington
Physical address used from 24 May 2000 to 11 Mar 2003
Address: C/- Lothian Consultants Limited, Suite C 5th Floor, General Bldg, Shortland Str Auckland
Physical address used from 12 Jul 1997 to 24 May 2000
Address: C/- Lothian Consultants Limited, Suite C 5th Floor, General Bldg, Shortland Str Auckland
Registered address used from 11 Jul 1997 to 24 May 2000
Basic Financial info
Total number of Shares: 14277087
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Reality Investments Limited Shareholder NZBN: 9429037729837 |
Christchurch 8141 New Zealand |
07 Nov 2017 - |
Shares Allocation #2 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Com Investments Limited Shareholder NZBN: 9429031263436 |
Roseneath Wellington 6011 New Zealand |
04 Oct 2013 - |
Shares Allocation #3 Number of Shares: 168224 | |||
Entity (NZ Limited Company) | Scott Morel (no 8) Limited Shareholder NZBN: 9429037522537 |
Kelburn Wellington 6012 New Zealand |
07 Nov 2011 - |
Shares Allocation #4 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Farnworth Ventures Limited Shareholder NZBN: 9429037511494 |
Leigh Warkworth 0985 New Zealand |
07 Nov 2011 - |
Shares Allocation #5 Number of Shares: 448599 | |||
Entity (NZ Limited Company) | No 8 Ventures - 11 Limited Shareholder NZBN: 9429037518127 |
90 The Terrace Wellington New Zealand |
07 Nov 2011 - |
Shares Allocation #6 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | St Stephens Trustee Limited Shareholder NZBN: 9429047018525 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2021 - |
Shares Allocation #7 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Matilda Limited Shareholder NZBN: 9429037536640 |
50 Customhouse Quay Wellington 6001 New Zealand |
03 Aug 2011 - |
Shares Allocation #8 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 |
Acacia Bay Taupo 3385 New Zealand |
03 Aug 2011 - |
Shares Allocation #9 Number of Shares: 112150 | |||
Entity (NZ Limited Company) | No 8 Ventures - 6 Limited Shareholder NZBN: 9429037522148 |
Accountants, 145 Kitchener Rd, Milford North Shore City 0620 New Zealand |
03 Aug 2011 - |
Shares Allocation #10 Number of Shares: 112150 | |||
Entity (NZ Limited Company) | No 8 Ventures - 5 Limited Shareholder NZBN: 9429037521417 |
Avalon Lower Hutt 5011 New Zealand |
03 Aug 2011 - |
Shares Allocation #11 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | No 8 Ventures - 8 Limited Shareholder NZBN: 9429037523060 |
Hastings 4156 New Zealand |
03 Aug 2011 - |
Shares Allocation #12 Number of Shares: 1929942 | |||
Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2007 - |
Shares Allocation #13 Number of Shares: 224299 | |||
Individual | Colman, Barry Neville |
Glendowie Auckland 1071 New Zealand |
14 Nov 2012 - |
Shares Allocation #14 Number of Shares: 112150 | |||
Individual | Bollard, Alan |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Individual | Morel, Jennifer |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Individual | Greenwood, John |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Shares Allocation #15 Number of Shares: 67290 | |||
Individual | Hendry, Ian Robert |
Takapuna Auckland 0622 New Zealand |
15 Sep 2013 - |
Individual | Sandlant, Anthony Clive |
Takapuna Auckland 0622 New Zealand |
22 Jan 2015 - |
Individual | Bachmann, Erich |
Takapuna Auckland 0622 New Zealand |
15 Sep 2013 - |
Shares Allocation #16 Number of Shares: 126774 | |||
Individual | Chapman, Deborah |
Rd 2 Christchurch 7672 New Zealand |
11 May 2013 - |
Shares Allocation #17 Number of Shares: 224300 | |||
Individual | Chapman, Dennis |
Rd 2 Christchurch 7672 New Zealand |
11 May 2013 - |
Shares Allocation #18 Number of Shares: 17667 | |||
Individual | Edwards, Mark |
Princess Wharf Auckland |
28 Apr 2010 - |
Shares Allocation #19 Number of Shares: 13458 | |||
Individual | Wilcox, Michael Henry |
Otaki Beach Otaki 5512 New Zealand |
22 Dec 2015 - |
Individual | Mcphail, Stephen James |
Otaki Beach Otaki 5512 New Zealand |
22 Dec 2015 - |
Shares Allocation #20 Number of Shares: 168225 | |||
Individual | Treadwell, Georgina Jane |
Oriental Bay Wellington 6011 New Zealand |
02 Oct 2013 - |
Shares Allocation #21 Number of Shares: 960000 | |||
Individual | Kerfoot, Neil |
Sale United Kingdom |
08 May 1995 - |
Individual | Kerfoot, Claire |
Sale United Kingdom |
08 May 1995 - |
Shares Allocation #22 Number of Shares: 53832 | |||
Individual | Bollard, Alan |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Individual | Morel, Jennifer |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Individual | Greenwood, John |
10 Brandon St Wellington 6011 New Zealand |
22 Dec 2015 - |
Shares Allocation #23 Number of Shares: 224299 | |||
Other (Other) | Lewis Holdings Limited |
Takapuna Auckland 0622 New Zealand |
07 Nov 2017 - |
Shares Allocation #24 Number of Shares: 2213014 | |||
Individual | Mccardle, Felicity |
Mission Bay Auckland New Zealand |
08 May 1995 - |
Individual | Mccardle, Gavin |
Mission Bay Auckland New Zealand |
08 May 1995 - |
Individual | King, Philip |
Mission Bay Auckland New Zealand |
08 May 1995 - |
Shares Allocation #25 Number of Shares: 224299 | |||
Individual | Casagrande, Greg |
Jersey City New Jersey 07310 United States |
18 May 2005 - |
Shares Allocation #26 Number of Shares: 46667 | |||
Individual | Casagrande, Riley |
Alexandria Virginia 22302 United States |
18 May 2005 - |
Shares Allocation #27 Number of Shares: 46668 | |||
Individual | Casagrande, Jerome |
Alexandria Virginia 22302 United States |
18 May 2005 - |
Shares Allocation #28 Number of Shares: 195253 | |||
Individual | Hogg, Christopher |
Castor Bay Auckland, 0620 New Zealand |
18 May 2005 - |
Shares Allocation #29 Number of Shares: 224299 | |||
Individual | Coon, Richard Adrian |
First Floor, 2 Burns Ave Takapuna 0622 New Zealand |
11 Dec 2015 - |
Individual | Coon, Christopher Laurence |
First Floor, 2 Burns Ave Takapuna 0622 New Zealand |
11 Dec 2015 - |
Individual | Coon, Yvonne Carole |
First Floor, 2 Burns Ave Takapuna 0622 New Zealand |
11 Dec 2015 - |
Shares Allocation #30 Number of Shares: 44860 | |||
Entity (NZ Limited Company) | No 8 Ventures - 20 Limited Shareholder NZBN: 9429037446291 |
Freemans Bay Auckland New Zealand |
03 Aug 2011 - |
Shares Allocation #31 Number of Shares: 224299 | |||
Entity (NZ Limited Company) | Arrow Wrights Limited Shareholder NZBN: 9429037585372 |
Auckland New Zealand |
03 Aug 2011 - |
Shares Allocation #32 Number of Shares: 960000 | |||
Individual | Brown, Loretta |
Surfdale Waiheke Island New Zealand |
08 May 1995 - |
Individual | Harrop, Paul |
Surfdale Waiheke Island |
08 May 1995 - |
Individual | Eyles, John |
Surfdale Waiheke Island New Zealand |
08 May 1995 - |
Shares Allocation #33 Number of Shares: 97525 | |||
Individual | Graham, Peter |
Rd 4 Martinborough 5784 New Zealand |
11 May 2013 - |
Shares Allocation #34 Number of Shares: 40000 | |||
Individual | Brown, Trevor |
Oneroa Waiheke Island New Zealand |
08 May 1995 - |
Shares Allocation #35 Number of Shares: 40000 | |||
Individual | Adams, Larry |
Brisbane Australia |
08 May 1995 - |
Shares Allocation #36 Number of Shares: 40000 | |||
Individual | Ng, Yee Ting |
Ellerslie |
08 May 1995 - |
Shares Allocation #37 Number of Shares: 40000 | |||
Individual | Brick, Michael |
23 Kent Terrace Wellington New Zealand |
08 May 1995 - |
Individual | Taylor, Todrick |
23 Kent Terrace Wellington New Zealand |
08 May 1995 - |
Individual | Taylor, Nichola Suzanne |
23 Kent Terrace Wellington New Zealand |
25 Jun 2007 - |
Shares Allocation #38 Number of Shares: 46667 | |||
Individual | Casagrande, Baker |
Alexandria Virginia 22302 United States |
18 May 2005 - |
Shares Allocation #39 Number of Shares: 2346625 | |||
Individual | Casagrande, Greg |
Jersey City New Jersey 07310 United States |
18 May 2005 - |
Shares Allocation #40 Number of Shares: 420000 | |||
Individual | Casagrande, Frank |
Naples Florida 34103 United States |
18 May 2005 - |
Shares Allocation #41 Number of Shares: 224299 | |||
Other (Other) | Amc Nz Ventures Llc |
1411 Edgewood Dr Palo Alto, Ca 94301 United States |
03 Aug 2011 - |
Shares Allocation #42 Number of Shares: 224299 | |||
Other (Other) | The Bernard Knowles & Mb Trust |
Oriental Bay Wellington 6011 New Zealand |
22 Jan 2015 - |
Shares Allocation #43 Number of Shares: 44860 | |||
Individual | Coon, Richard |
Rd 1 Rotorua 3077 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | No 8 Ventures - 7 Limited Shareholder NZBN: 9429037523206 Company Number: 971949 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2011 - 03 Oct 2018 |
Entity | No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 |
08 May 1995 - 07 Nov 2011 | |
Entity | Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 |
14 Nov 2012 - 05 Jul 2013 | |
Entity | No 8 Ventures - 21 Limited Shareholder NZBN: 9429037446758 Company Number: 986782 |
03 Aug 2011 - 22 Dec 2015 | |
Entity | No 8 Ventures - 9 Limited Shareholder NZBN: 9429037522551 Company Number: 971943 |
03 Aug 2011 - 11 Dec 2015 | |
Entity | No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 |
03 Aug 2011 - 14 Nov 2012 | |
Entity | No 8 Ventures - 12 Limited Shareholder NZBN: 9429037517632 Company Number: 972414 |
03 Aug 2011 - 14 Nov 2012 | |
Entity | No 8 Ventures - 18 Limited Shareholder NZBN: 9429037468644 Company Number: 982121 |
Parnell Auckland 1052 New Zealand |
03 Aug 2011 - 21 Mar 2021 |
Entity | No 8 Ventures - 1 Limited Shareholder NZBN: 9429037528416 Company Number: 970528 |
The Bond Store Queens Wharf, Wellington New Zealand |
03 Aug 2011 - 07 Nov 2017 |
Entity | No 8 Ventures - 15 Limited Shareholder NZBN: 9429037476809 Company Number: 980638 |
03 Aug 2011 - 18 Jul 2017 | |
Entity | No 8 Ventures - 4 Limited Shareholder NZBN: 9429037521059 Company Number: 971929 |
03 Aug 2011 - 23 Dec 2015 | |
Entity | No 8 Ventures - 14 Limited Shareholder NZBN: 9429037508647 Company Number: 974004 |
03 Aug 2011 - 03 May 2015 | |
Entity | No 8 Ventures - 19 Limited Shareholder NZBN: 9429037113513 Company Number: 1086981 |
03 Aug 2011 - 22 Jan 2015 | |
Entity | No 8 Ventures - 16 Limited Shareholder NZBN: 9429037468453 Company Number: 982116 |
03 Aug 2011 - 04 Oct 2013 | |
Entity | No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 |
05 Jul 2013 - 15 Sep 2013 | |
Entity | No 8 Ventures - 10 Limited Shareholder NZBN: 9429037520090 Company Number: 972074 |
03 Aug 2011 - 11 May 2013 | |
Individual | Mcdonald, Alistair |
Wellington |
08 May 1995 - 17 Apr 2007 |
Entity | No 8 Ventures - 10 Limited Shareholder NZBN: 9429037520090 Company Number: 972074 |
03 Aug 2011 - 11 May 2013 | |
Entity | No 8 Ventures - 12 Limited Shareholder NZBN: 9429037517632 Company Number: 972414 |
03 Aug 2011 - 14 Nov 2012 | |
Entity | Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 |
14 Nov 2012 - 05 Jul 2013 | |
Entity | No 8 Ventures - 19 Limited Shareholder NZBN: 9429037113513 Company Number: 1086981 |
03 Aug 2011 - 22 Jan 2015 | |
Entity | No 8 Ventures - 18 Limited Shareholder NZBN: 9429037468644 Company Number: 982121 |
Parnell Auckland 1052 New Zealand |
03 Aug 2011 - 21 Mar 2021 |
Entity | No 8 Ventures - 9 Limited Shareholder NZBN: 9429037522551 Company Number: 971943 |
03 Aug 2011 - 11 Dec 2015 | |
Entity | No 8 Ventures - 14 Limited Shareholder NZBN: 9429037508647 Company Number: 974004 |
03 Aug 2011 - 03 May 2015 | |
Other | No 8 Ventures – No 15 Fund | 18 Jul 2017 - 19 Jul 2017 | |
Entity | No 8 Ventures - 15 Limited Shareholder NZBN: 9429037476809 Company Number: 980638 |
03 Aug 2011 - 18 Jul 2017 | |
Entity | No 8 Ventures - 4 Limited Shareholder NZBN: 9429037521059 Company Number: 971929 |
03 Aug 2011 - 23 Dec 2015 | |
Entity | No 8 Ventures - 21 Limited Shareholder NZBN: 9429037446758 Company Number: 986782 |
03 Aug 2011 - 22 Dec 2015 | |
Entity | No 8 Ventures - 17 Limited Shareholder NZBN: 9429037468538 Company Number: 982118 |
03 Aug 2011 - 03 Aug 2011 | |
Individual | North, Lindsay |
Fendalton Christchurch 8052 New Zealand |
03 May 2015 - 07 Nov 2017 |
Entity | No 8 Ventures - 17 Limited Shareholder NZBN: 9429037468538 Company Number: 982118 |
03 Aug 2011 - 03 Aug 2011 | |
Other | Null - No 8 Ventures – No 15 Fund | 18 Jul 2017 - 19 Jul 2017 | |
Entity | No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 |
03 Aug 2011 - 14 Nov 2012 | |
Individual | Sandlant, Anthony Clive |
Takapuna Auckland 0622 New Zealand |
15 Sep 2013 - 10 May 2014 |
Entity | No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 |
08 May 1995 - 07 Nov 2011 | |
Entity | No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 |
05 Jul 2013 - 15 Sep 2013 | |
Entity | No 8 Ventures - 16 Limited Shareholder NZBN: 9429037468453 Company Number: 982116 |
03 Aug 2011 - 04 Oct 2013 | |
Entity | No 8 Ventures - 7 Limited Shareholder NZBN: 9429037523206 Company Number: 971949 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2011 - 03 Oct 2018 |
Entity | No 8 Ventures - 1 Limited Shareholder NZBN: 9429037528416 Company Number: 970528 |
03 Aug 2011 - 07 Nov 2017 |
Gavin Mccardle - Director
Appointment date: 01 Mar 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2010
Greg C. - Director
Appointment date: 03 Jul 2003
Address: Summit, Nj, 07901, Summit, United States
Address used since 01 Jan 2010
Christopher Hogg - Director
Appointment date: 01 Oct 2003
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 May 2018
Address: Castor Bay, Auckland 0620, 0620 New Zealand
Address used since 01 Jan 2010
Glenn Stefan Milnes - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 01 Jun 2012
Address: Roseneath, Wellington,
Address used since 22 Mar 2010
Mark Kenneth Edwards - Director (Inactive)
Appointment date: 21 Nov 2005
Termination date: 22 Mar 2010
Address: Shed 24, Princes Wharf, Auckland,
Address used since 21 Nov 2005
Matthew Bede Mcmahon - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 21 Nov 2005
Address: Mission Bay, Auckland,
Address used since 16 May 2005
Jennifer Ann Morel - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 16 May 2005
Address: Wellington,
Address used since 14 Aug 2000
Michael George Rae Hutcheson - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 30 Sep 2003
Address: Premier Building, 4 Durham Street East, Auckland,
Address used since 01 Mar 2002
John Patrick Eyles - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 25 Aug 2003
Address: Surfdale, Waiheke Island,
Address used since 08 May 1995
Philip King - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 26 Jun 2003
Address: Khandallah, Wellington,
Address used since 01 Mar 2000
Felicity Mccardle - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 14 Aug 2000
Address: Mission Bay, Auckland,
Address used since 01 Mar 2000
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