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English To Go Limited

Type: NZ Limited Company (Ltd)
9429038486654
NZBN
675245
Company Number
Registered
Company Status
Current address
3/41a Ronaki Rd
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 19 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 224299
Entity (NZ Limited Company) Reality Investments Limited
Shareholder NZBN: 9429037729837
Christchurch
8141
New Zealand
Shares Allocation #2 Number of Shares: 224299
Entity (NZ Limited Company) Com Investments Limited
Shareholder NZBN: 9429031263436
Roseneath
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 168224
Entity (NZ Limited Company) Scott Morel (no 8) Limited
Shareholder NZBN: 9429037522537
Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 224299
Entity (NZ Limited Company) Farnworth Ventures Limited
Shareholder NZBN: 9429037511494
Leigh
Warkworth
0985
New Zealand
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
Shares Allocation #6 Number of Shares: 224299
Entity (NZ Limited Company) St Stephens Trustee Limited
Shareholder NZBN: 9429047018525
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 224299
Entity (NZ Limited Company) Matilda Limited
Shareholder NZBN: 9429037536640
50 Customhouse Quay
Wellington
6001
New Zealand
Shares Allocation #8 Number of Shares: 224299
Entity (NZ Limited Company) Ambrosia Trustees Limited
Shareholder NZBN: 9429035431138
Acacia Bay
Taupo
3385
New Zealand
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
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
Shares Allocation #11 Number of Shares: 224299
Entity (NZ Limited Company) No 8 Ventures - 8 Limited
Shareholder NZBN: 9429037523060
Hastings
4156
New Zealand
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
Shares Allocation #13 Number of Shares: 224299
Individual Colman, Barry Neville Glendowie
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 112150
Individual Bollard, Alan 10 Brandon St
Wellington
6011
New Zealand
Individual Morel, Jennifer 10 Brandon St
Wellington
6011
New Zealand
Individual Greenwood, John 10 Brandon St
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 67290
Individual Hendry, Ian Robert Takapuna
Auckland
0622
New Zealand
Individual Sandlant, Anthony Clive Takapuna
Auckland
0622
New Zealand
Individual Bachmann, Erich Takapuna
Auckland
0622
New Zealand
Shares Allocation #16 Number of Shares: 126774
Individual Chapman, Deborah Rd 2
Christchurch
7672
New Zealand
Shares Allocation #17 Number of Shares: 224300
Individual Chapman, Dennis Rd 2
Christchurch
7672
New Zealand
Shares Allocation #18 Number of Shares: 17667
Individual Edwards, Mark Princess Wharf
Auckland
Shares Allocation #19 Number of Shares: 13458
Individual Wilcox, Michael Henry Otaki Beach
Otaki
5512
New Zealand
Individual Mcphail, Stephen James Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #20 Number of Shares: 168225
Individual Treadwell, Georgina Jane Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 960000
Individual Kerfoot, Neil Sale
United Kingdom
Individual Kerfoot, Claire Sale
United Kingdom
Shares Allocation #22 Number of Shares: 53832
Individual Bollard, Alan 10 Brandon St
Wellington
6011
New Zealand
Individual Morel, Jennifer 10 Brandon St
Wellington
6011
New Zealand
Individual Greenwood, John 10 Brandon St
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 224299
Other (Other) Lewis Holdings Limited Takapuna
Auckland
0622
New Zealand
Shares Allocation #24 Number of Shares: 2213014
Individual Mccardle, Felicity Mission Bay
Auckland

New Zealand
Individual Mccardle, Gavin Mission Bay
Auckland

New Zealand
Individual King, Philip Mission Bay
Auckland

New Zealand
Shares Allocation #25 Number of Shares: 224299
Individual Casagrande, Greg Jersey City
New Jersey
07310
United States
Shares Allocation #26 Number of Shares: 46667
Individual Casagrande, Riley Alexandria
Virginia
22302
United States
Shares Allocation #27 Number of Shares: 46668
Individual Casagrande, Jerome Alexandria
Virginia
22302
United States
Shares Allocation #28 Number of Shares: 195253
Individual Hogg, Christopher Castor Bay
Auckland, 0620

New Zealand
Shares Allocation #29 Number of Shares: 224299
Individual Coon, Richard Adrian First Floor, 2 Burns Ave
Takapuna
0622
New Zealand
Individual Coon, Christopher Laurence First Floor, 2 Burns Ave
Takapuna
0622
New Zealand
Individual Coon, Yvonne Carole First Floor, 2 Burns Ave
Takapuna
0622
New Zealand
Shares Allocation #30 Number of Shares: 44860
Entity (NZ Limited Company) No 8 Ventures - 20 Limited
Shareholder NZBN: 9429037446291
Freemans Bay
Auckland

New Zealand
Shares Allocation #31 Number of Shares: 224299
Entity (NZ Limited Company) Arrow Wrights Limited
Shareholder NZBN: 9429037585372
Auckland

New Zealand
Shares Allocation #32 Number of Shares: 960000
Individual Brown, Loretta Surfdale
Waiheke Island

New Zealand
Individual Harrop, Paul Surfdale
Waiheke Island
Individual Eyles, John Surfdale
Waiheke Island

New Zealand
Shares Allocation #33 Number of Shares: 97525
Individual Graham, Peter Rd 4
Martinborough
5784
New Zealand
Shares Allocation #34 Number of Shares: 40000
Individual Brown, Trevor Oneroa
Waiheke Island

New Zealand
Shares Allocation #35 Number of Shares: 40000
Individual Adams, Larry Brisbane
Australia
Shares Allocation #36 Number of Shares: 40000
Individual Ng, Yee Ting Ellerslie
Shares Allocation #37 Number of Shares: 40000
Individual Brick, Michael 23 Kent Terrace
Wellington

New Zealand
Individual Taylor, Todrick 23 Kent Terrace
Wellington

New Zealand
Individual Taylor, Nichola Suzanne 23 Kent Terrace
Wellington

New Zealand
Shares Allocation #38 Number of Shares: 46667
Individual Casagrande, Baker Alexandria
Virginia
22302
United States
Shares Allocation #39 Number of Shares: 2346625
Individual Casagrande, Greg Jersey City
New Jersey
07310
United States
Shares Allocation #40 Number of Shares: 420000
Individual Casagrande, Frank Naples
Florida
34103
United States
Shares Allocation #41 Number of Shares: 224299
Other (Other) Amc Nz Ventures Llc 1411 Edgewood Dr
Palo Alto, Ca
94301
United States
Shares Allocation #42 Number of Shares: 224299
Other (Other) The Bernard Knowles & Mb Trust Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #43 Number of Shares: 44860
Individual Coon, Richard Rd 1
Rotorua
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity No 8 Ventures - 7 Limited
Shareholder NZBN: 9429037523206
Company Number: 971949
Auckland Central
Auckland
1010
New Zealand
Entity No 8 Ventures Nominees Limited
Shareholder NZBN: 9429037511746
Company Number: 973351
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Entity No 8 Ventures - 21 Limited
Shareholder NZBN: 9429037446758
Company Number: 986782
Entity No 8 Ventures - 9 Limited
Shareholder NZBN: 9429037522551
Company Number: 971943
Entity No 8 Ventures - 2 Limited
Shareholder NZBN: 9429037528904
Company Number: 970533
Entity No 8 Ventures - 12 Limited
Shareholder NZBN: 9429037517632
Company Number: 972414
Entity No 8 Ventures - 18 Limited
Shareholder NZBN: 9429037468644
Company Number: 982121
Parnell
Auckland
1052
New Zealand
Entity No 8 Ventures - 1 Limited
Shareholder NZBN: 9429037528416
Company Number: 970528
The Bond Store
Queens Wharf, Wellington

New Zealand
Entity No 8 Ventures - 15 Limited
Shareholder NZBN: 9429037476809
Company Number: 980638
Entity No 8 Ventures - 4 Limited
Shareholder NZBN: 9429037521059
Company Number: 971929
Entity No 8 Ventures - 14 Limited
Shareholder NZBN: 9429037508647
Company Number: 974004
Entity No 8 Ventures - 19 Limited
Shareholder NZBN: 9429037113513
Company Number: 1086981
Entity No 8 Ventures - 16 Limited
Shareholder NZBN: 9429037468453
Company Number: 982116
Entity No 8 Ventures - 2 Limited
Shareholder NZBN: 9429037528904
Company Number: 970533
Entity No 8 Ventures - 10 Limited
Shareholder NZBN: 9429037520090
Company Number: 972074
Individual Mcdonald, Alistair Wellington
Entity No 8 Ventures - 10 Limited
Shareholder NZBN: 9429037520090
Company Number: 972074
Entity No 8 Ventures - 12 Limited
Shareholder NZBN: 9429037517632
Company Number: 972414
Entity Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Company Number: 1207130
Entity No 8 Ventures - 19 Limited
Shareholder NZBN: 9429037113513
Company Number: 1086981
Entity No 8 Ventures - 18 Limited
Shareholder NZBN: 9429037468644
Company Number: 982121
Parnell
Auckland
1052
New Zealand
Entity No 8 Ventures - 9 Limited
Shareholder NZBN: 9429037522551
Company Number: 971943
Entity No 8 Ventures - 14 Limited
Shareholder NZBN: 9429037508647
Company Number: 974004
Other No 8 Ventures – No 15 Fund
Entity No 8 Ventures - 15 Limited
Shareholder NZBN: 9429037476809
Company Number: 980638
Entity No 8 Ventures - 4 Limited
Shareholder NZBN: 9429037521059
Company Number: 971929
Entity No 8 Ventures - 21 Limited
Shareholder NZBN: 9429037446758
Company Number: 986782
Entity No 8 Ventures - 17 Limited
Shareholder NZBN: 9429037468538
Company Number: 982118
Individual North, Lindsay Fendalton
Christchurch
8052
New Zealand
Entity No 8 Ventures - 17 Limited
Shareholder NZBN: 9429037468538
Company Number: 982118
Other Null - No 8 Ventures – No 15 Fund
Entity No 8 Ventures - 2 Limited
Shareholder NZBN: 9429037528904
Company Number: 970533
Individual Sandlant, Anthony Clive Takapuna
Auckland
0622
New Zealand
Entity No 8 Ventures Nominees Limited
Shareholder NZBN: 9429037511746
Company Number: 973351
Entity No 8 Ventures - 2 Limited
Shareholder NZBN: 9429037528904
Company Number: 970533
Entity No 8 Ventures - 16 Limited
Shareholder NZBN: 9429037468453
Company Number: 982116
Entity No 8 Ventures - 7 Limited
Shareholder NZBN: 9429037523206
Company Number: 971949
Auckland Central
Auckland
1010
New Zealand
Entity No 8 Ventures - 1 Limited
Shareholder NZBN: 9429037528416
Company Number: 970528
Directors

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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