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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckain, Matthew Glenn Individual |
Ngaruawahia |
06 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckain, Kevin Alan Individual |
Ngaruawahia |
06 Oct 2006 - current |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
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Jcrb (fredericks) Limited Level One, 53 King Street |
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Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
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Wilmac Property Limited Level 1, 851 Victoria Street |
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Cake Box Limited Level One, 53 King Street |
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Jcrb (cake Box) Limited Level One, 53 King Street |