General information

Cag Limited

Type: NZ Limited Company (Ltd)
9429033826288
New Zealand Business Number
1872864
Company Number
Registered
Company Status

Cag Limited (issued an NZ business number of 9429033826288) was incorporated on 06 Oct 2006. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their physical address, until 09 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Mckain, Matthew Glenn (an individual) located at Ngaruawahia. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Mckain, Kevin Alan (an individual) - located at Ngaruawahia. Our data was updated on 18 Mar 2024.

Current address Type Used since
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 Postal 31 May 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Office & delivery 31 May 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 09 Jun 2021
Contact info
64 07 8392801
Phone (Phone)
caroline.steed@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevin Mckain
Rd 1, Ngaruawahia, 3793
Address used since 06 Jul 2011
Director 06 Jul 2011 - current
Matthew Glenn Mckain
Rd 1, Ngaruawahia, 3793
Address used since 26 May 2010
Director 06 Oct 2006 - 06 Jul 2011
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 03 Nov 2015 - 09 Jun 2021
Level 1, 586 Victoria Street, Hamilton Physical & registered 02 Jun 2010 - 03 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 06 Oct 2006 - 02 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mckain, Matthew Glenn
Individual
Ngaruawahia
06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mckain, Kevin Alan
Individual
Ngaruawahia
06 Oct 2006 - current
Location
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