Jag Kitchens Limited
Type: NZ Limited Company (Ltd)Jag Kitchens Limited (issued an NZBN of 9429035253884) was registered on 29 Jul 2004. 3 addresses are in use by the company: Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 (type: postal, registered). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 09 Mar 2021. Jag Kitchens Limited used other names, namely: Kitchen Retailers Limited from 29 Jul 2004 to 30 Nov 2004. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33% of shares), namely:
Parker Investment Trustee Company Limited (an entity) located at Auckland postcode 0932,
Parker, Neal Mark (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 3 shareholders hold 66.67% of all shares (80 shares); it includes
Jmn Trustees Limited (an entity) - located at Golflands, Auckland,
Mclagan, Jennifer Rae (an individual) - located at Cockle Bay, Auckland,
Mclagan, Nicholas Jamie (an individual) - located at Cockle Bay, Auckland. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 | Physical & registered & service | 09 Mar 2021 |
| Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 | Postal | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jamie Mclagan
Cockle Bay, Auckland, 2014
Address used since 29 Aug 2022
Howick, Auckland, 2014
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Neal Mark Parker
Red Beach, Red Beach, 0932
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Deidre Leith Hills
Red Beach, Auckland, 0932
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 22 Jun 2021 |
|
Malcolm Mclagan
Howick, Manukau, 2014
Address used since 01 Oct 2009 |
Director | 18 Oct 2004 - 03 Aug 2020 |
|
Malcolm Mclagon
Howick, Auckland,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 29 Jul 2004 |
| Level 2, Bldg 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Mar 2020 - 09 Mar 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 01 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2009 - 05 Feb 2016 |
| 119 Harris Road, East Tamaki, Auckland | Physical & registered | 01 May 2006 - 11 Jun 2009 |
| Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 29 Jul 2004 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Investment Trustee Company Limited Shareholder NZBN: 9429050566884 Entity (NZ Limited Company) |
Auckland 0932 |
05 Aug 2022 - current |
|
Parker, Neal Mark Director |
Red Beach Red Beach 0932 |
24 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmn Trustees Limited Shareholder NZBN: 9429048519137 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
05 Aug 2022 - current |
|
Mclagan, Jennifer Rae Individual |
Cockle Bay Auckland 2014 |
05 Aug 2022 - current |
|
Mclagan, Nicholas Jamie Individual |
Cockle Bay Auckland 2014 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Deidre Leith Individual |
Red Beach 0932 |
17 Aug 2020 - 24 Jun 2021 |
|
Mclagan, Malcolm Individual |
Howick Auckland 2014 |
29 Jul 2004 - 17 Aug 2020 |
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