Shortcuts

Comag Limited

Type: NZ Limited Company (Ltd)
9429038709012
NZBN
625135
Company Number
Registered
Company Status
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
E323140
Industry classification code
Hot Water System Installation
Industry classification description
E323160
Industry classification code
Septic Tank Installation
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
20 Arawa Street
Matamata New Zealand
Registered address used since 27 Jun 1997
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 27 Jun 1997

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).

Addresses

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

Contact info
64 07 8888883
16 Jun 2021 Phone
info@comagltd.co.nz
16 Jun 2021 Email
www.comagltd.co.nz
16 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Nicholson, James Daniel Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Foy, Andrew James Rd 3
Matamata
3473
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Laing, Timothy Malcolm Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 27104
Individual Wright, Hayden Russell Rd 2
Matamata
3472
New Zealand
Shares Allocation #5 Number of Shares: 21448
Individual Thomson, Rene Jacob Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 21448
Individual Henderson, Christopher Owen Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magan, Stuart Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Revell, Brendon Tauranga
3173
New Zealand
Individual Putt, James Stephen Bruce Cambridge
Cambridge
3434
New Zealand
Individual Mathis, Grant John Pyes Pa
Tauranga
3112
New Zealand
Individual Ross, Warrick Masterton
Masterton
5810
New Zealand
Individual Ross, Warrick Masterton
Masterton
5810
New Zealand
Individual Wright, Anthony Spencer Matamata
Individual Ross, Warrick Masterton
Masterton
5810
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Dare, Kevin William Matamata
Matamata
3400
New Zealand
Individual Simonsen, Colin Arthur Greerton
Tauranga
3112
New Zealand
Individual Price, Allan Kenneth Matamata
Matamata
3400
New Zealand
Director Michael Mead Rd 1
Matamata
3471
New Zealand
Individual Thomas, Angela Mary Rd 2
Matamata
3472
New Zealand
Individual Mead, Michael Rd 1
Matamata
3471
New Zealand
Individual Walker, John Allan Matamata
Matamata
3400
New Zealand
Individual Price, Allan Kenneth Matamata
Matamata
3400
New Zealand
Directors

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

Nearby companies

Becks Nurseries 1998 Limited
20 Arawa Street, Matamata

Stanlyn Hardware Limited
20 Arawa Street

Richard Wine Limited
20 Arawa Street

Shaune Ritchie Racing Limited
20 Arawa Street, Matamata

Cyh Limited
20 Arawa Street

Nickel Builders Limited
20 Arawa Street

Similar companies