Khg Limited
Type: NZ Limited Company (Ltd)Khg Limited (issued a business number of 9429032124699) was started on 07 Sep 1981. 1 address is in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 16 Sep 2019. Khg Limited used other names, namely: Maddren Group Limited from 15 Nov 2006 to 22 May 2008, Maddren Timber Limited (07 Sep 1981 to 15 Nov 2006). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 33 shares (33% of shares), namely:
Mark Maddren (an individual) located at Westmere, Auckland postcode 1022,
Peter Maddren (an individual) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 3 shareholders hold 1% of all shares (1 share); it includes
Mark Maddren (an individual) - located at Westmere, Auckland,
Jonathon Maddren (an individual) - located at Castor Bay, Auckland,
Peter Maddren (an individual) - located at Rd 2, Kumeu. The next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Mark Maddren, located at Westmere, Auckland (an individual),
Jonathon Maddren, located at Castor Bay, Auckland (an individual). The Businesscheck information was last updated on 19 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 06 Sep 2011 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 16 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Livingston Maddren
Westmere, Auckland, 1022
Address used since 13 Jul 2016 |
Director | 30 Jul 2001 - current |
|
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 27 Nov 2014 |
Director | 30 Jul 2001 - current |
|
Peter John Maddren
Rd 2, Kumeu, 0892
Address used since 07 Jun 2016 |
Director | 30 Jul 2001 - current |
|
John Hamilton Maddren
Pt Chevalier,
Address used since 28 Jul 1991 |
Director | 28 Jul 1991 - 30 Jul 2001 |
|
Colin Wilfred Maddren
Pt Chevalier, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 30 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 06 Sep 2011 - 16 Sep 2019 |
| Deloitte, Level 8, 8 Nelson St, Auckland | Registered & physical | 06 Sep 2004 - 06 Sep 2011 |
| Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland | Physical | 15 Jul 2003 - 06 Sep 2004 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 13 Sep 2000 - 13 Sep 2000 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 13 Sep 2000 - 06 Sep 2004 |
| Same As Registered Office Address | Physical | 13 Sep 2000 - 15 Jul 2003 |
| 1st Floor, 290 Queen St, Auckland | Registered | 30 Nov 1993 - 13 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Livingston Maddren Individual |
Westmere Auckland 1022 |
22 May 2008 - current |
|
Peter John Maddren Individual |
Rd 2 Kumeu 0892 |
22 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Livingston Maddren Individual |
Westmere Auckland 1022 |
22 May 2008 - current |
|
Jonathon Edwin Maddren Individual |
Castor Bay Auckland 0620 |
22 May 2008 - current |
|
Peter John Maddren Individual |
Rd 2 Kumeu 0892 |
22 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Livingston Maddren Individual |
Westmere Auckland 1022 |
22 May 2008 - current |
|
Jonathon Edwin Maddren Individual |
Castor Bay Auckland 0620 |
22 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
07 Sep 1981 - 27 Oct 2006 | |
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Oct 2006 | |
|
E P Maddren Holdings Limited Shareholder NZBN: 9429034296097 Company Number: 1770170 Entity |
27 Oct 2006 - 27 Oct 2006 | |
|
E P Maddren & Sons Limited Shareholder NZBN: 9429040700816 Company Number: 56611 Entity |
07 Sep 1981 - 27 Oct 2006 |
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