General information
Comag Investments (2004) Limited
Type: NZ Limited Company (Ltd)9429035344056
New Zealand Business Number
1523126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Comag Investments (2004) Limited (issued a New Zealand Business Number of 9429035344056) was incorporated on 08 Jun 2004. 3 addresses are currently in use by the company: Po Box 297, Matamata, Matamata, 3440 (type: postal, physical). 1328423 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 49825 shares (3.75% of shares), namely:
Nicholson, James Daniel (a director) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 3.75% of all shares (exactly 49825 shares); it includes
Laing, Timothy Malcolm (a director) - located at Matamata, Matamata. The 3rd group of shareholders, share allotment (49825 shares, 3.75%) belongs to 1 entity, namely:
Foy, Andrew James, located at Rd 3, Matamata (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Comag Investments (2004) Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Service & physical & registered | 08 Jun 2004 |
| Po Box 297, Matamata, Matamata, 3440 | Postal | 25 May 2020 |
Contact info
64 7 8888883
Phone (Phone)
info@comagltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rene Jacob Thomson
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 08 Jun 2004 - current |
|
Chris Owen Henderson
Rd 3, Matamata, 3473
Address used since 17 May 2018
Matamata, 3400
Address used since 02 Aug 2016 |
Director | 08 Jun 2004 - current |
|
Timothy Malcolm Laing
Matamata, Matamata, 3400
Address used since 07 Apr 2023 |
Director | 07 Apr 2023 - current |
|
James Daniel Nicholson
Matamata, Matamata, 3400
Address used since 07 Apr 2023 |
Director | 07 Apr 2023 - current |
|
Hayden Russell Wright
Matamata, 3400
Address used since 07 Apr 2023 |
Director | 07 Apr 2023 - current |
|
Andrew James Foy
Rd 3, Matamata, 3473
Address used since 07 Apr 2023 |
Director | 07 Apr 2023 - current |
|
Kevin William Dare
Matamata, Matamata, 3400
Address used since 17 May 2018
Matamata, Matamata, 3400
Address used since 13 Jan 2017 |
Director | 08 Jun 2004 - 07 Apr 2023 |
|
Stuart Bruce Magan
53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2010 |
Director | 08 Jun 2004 - 29 Sep 2021 |
|
Allan Kenneth Price
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 08 Jun 2004 - 29 Sep 2021 |
|
Angela Mary Thomas
Rd 2, Matamata, 3472
Address used since 02 May 2011 |
Director | 19 Jul 2010 - 12 Oct 2012 |
|
John Allan Walker
Matamata, 3400
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 02 Dec 2011 |
|
Anthony Spencer Wright
Matamata,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 23 Feb 2007 |
Addresses
Principal place of activity
| 7 Comber Street , Matamata , Matamata , 3400 |
Financial Data
Financial info
1328423
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49825
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, James Daniel Director |
Matamata Matamata 3400 |
14 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 49825
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Timothy Malcolm Director |
Matamata Matamata 3400 |
14 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 49825
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, Andrew James Director |
Rd 3 Matamata 3473 |
14 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 498700
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Investments 2021 Limited Shareholder NZBN: 9429049353341 Entity (NZ Limited Company) |
Matamata 3400 |
14 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 95978
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Hayden Russell Individual |
Matamata 3400 |
05 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 232300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Rene Jacob Individual |
Matamata Matamata 3400 |
08 Jun 2004 - current |
Shares Allocation #7 Number of Shares: 351970
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Chris Owen Individual |
Rd 3 Matamata 3473 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Angela Mary Individual |
Rd 2 Matamata 3472 |
11 Oct 2005 - 01 Nov 2012 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Oct 2021 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Jul 2023 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
14 Aug 2023 - 14 Aug 2023 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
14 Aug 2023 - 14 Aug 2023 |
|
Laing, Timothy Malcolm Director |
Matamata Matamata 3400 |
05 Jul 2023 - 14 Aug 2023 |
|
Kaimai Investments 2021 Limited Shareholder NZBN: 9429049353341 Company Number: 8190145 Entity |
Matamata 3400 |
05 Jul 2023 - 14 Aug 2023 |
|
Nicholson, James Daniel Director |
Matamata Matamata 3400 |
05 Jul 2023 - 14 Aug 2023 |
|
Foy, Andrew James Individual |
Rd 3 Matamata 3473 |
05 Jul 2023 - 14 Aug 2023 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
05 Oct 2021 - 05 Jul 2023 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Jul 2023 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Jul 2023 |
|
Magan, Stuart Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jun 2004 - 05 Oct 2021 |
|
Magan, Stuart Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jun 2004 - 05 Oct 2021 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Oct 2021 |
|
Walker, John Allan Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 06 Dec 2011 |
|
Wright, Anthony Spencer Individual |
Matamata |
08 Jun 2004 - 30 May 2005 |
Location
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