Comag Limited was registered on 13 Jun 1994 and issued an NZ business number of 9429038709012. The registered LTD company has been supervised by 20 directors: Christopher Owen Henderson - an active director whose contract began on 09 Oct 2000,
Rene Jacob Thomson - an active director whose contract began on 01 Oct 2001,
Hayden Russell Wright - an active director whose contract began on 02 Dec 2011,
James Daniel Nicholson - an active director whose contract began on 22 Aug 2018,
Andrew James Foy - an active director whose contract began on 22 Aug 2018.
As stated in our database (last updated on 04 May 2024), this company uses 2 addresses: 20 Arawa Street, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address).
Up to 27 Jun 1997, Comag Limited had been using Messrs Candy Diprose & Partners, Chartered Accountants, 20 Arawa Street, Matamata as their registered address.
A total of 100000 shares are issued 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.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Foy, Andrew James - located at Rd 3, Matamata.
The 3rd share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Laing, Timothy Malcolm, located at Matamata, Matamata (an individual). Comag Limited was classified as "Guttering installation or repair - roof" (ANZSIC E323130).
Principal place of activity
7 Comber Street, Matamata, Matamata, 3400 New Zealand
Previous address
Address #1: Messrs Candy Diprose & Partners, Chartered Accountants, 20 Arawa Street, Matamata
Registered address used from 27 Jun 1997 to 27 Jun 1997
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 |
16 Aug 2010 - |
Shares Allocation #5 Number of Shares: 21448 | |||
Individual | Thomson, Rene Jacob |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - |
Shares Allocation #6 Number of Shares: 21448 | |||
Individual | Henderson, Christopher Owen |
Rd 3 Matamata 3473 New Zealand |
13 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magan, Stuart Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jun 1994 - 06 Dec 2011 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 05 Jul 2023 |
Individual | Revell, Brendon |
Tauranga 3173 New Zealand |
04 Dec 2013 - 18 Jan 2017 |
Individual | Putt, James Stephen Bruce |
Cambridge Cambridge 3434 New Zealand |
26 May 2008 - 04 Dec 2013 |
Individual | Mathis, Grant John |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2008 - 04 Dec 2013 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
04 Dec 2013 - 05 Jul 2023 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
04 Dec 2013 - 05 Jul 2023 |
Individual | Wright, Anthony Spencer |
Matamata |
13 Jun 1994 - 30 May 2005 |
Individual | Ross, Warrick |
Masterton Masterton 5810 New Zealand |
04 Dec 2013 - 05 Jul 2023 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 05 Jul 2023 |
Individual | Dare, Kevin William |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 05 Jul 2023 |
Individual | Simonsen, Colin Arthur |
Greerton Tauranga 3112 New Zealand |
26 May 2008 - 18 Jan 2017 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 08 May 2020 |
Director | Michael Mead |
Rd 1 Matamata 3471 New Zealand |
15 Feb 2016 - 18 Jan 2017 |
Individual | Thomas, Angela Mary |
Rd 2 Matamata 3472 New Zealand |
11 Oct 2005 - 01 Nov 2012 |
Individual | Mead, Michael |
Rd 1 Matamata 3471 New Zealand |
15 Feb 2016 - 18 Jan 2017 |
Individual | Walker, John Allan |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 06 Dec 2011 |
Individual | Price, Allan Kenneth |
Matamata Matamata 3400 New Zealand |
13 Jun 1994 - 08 May 2020 |
Christopher Owen Henderson - Director
Appointment date: 09 Oct 2000
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 17 May 2018
Address: Matamata, 3400 New Zealand
Address used since 02 Aug 2016
Rene Jacob Thomson - Director
Appointment date: 01 Oct 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2016
Hayden Russell Wright - Director
Appointment date: 02 Dec 2011
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 17 May 2018
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 07 Jun 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 29 Jul 2014
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
Timothy Malcolm Laing - Director
Appointment date: 22 Aug 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Aug 2018
Kevin William Dare - Director (Inactive)
Appointment date: 13 Jun 1994
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 07 Jun 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Jun 2010
Warrick Ross - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 07 Apr 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Jun 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2013
Allan Kenneth Price - Director (Inactive)
Appointment date: 13 Jun 1994
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
Stuart Bruce Magan - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 02 Dec 2011
Address: 53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2010
John Allan Walker - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 02 Dec 2011
Address: Matamata, 3400 New Zealand
Address used since 30 Sep 1996
Anthony Spencer Wright - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 22 Jun 2005
Address: Matamata,
Address used since 13 Jun 1994
William Thomas O'dwyer - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 13 May 2003
Address: Mount Maunganui,
Address used since 13 Jun 1994
Ross Matthew Fisher - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 20 May 2001
Address: R D 3, Tauranga,
Address used since 13 Jun 1994
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