General information
Comag Administration Services Limited
Type: NZ Limited Company (Ltd)9429035344117
New Zealand Business Number
1523128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Comag Administration Services Limited (issued an NZBN of 9429035344117) was launched on 08 Jun 2004. 3 addresses are currently in use by the company: Po Box 297, Matamata, Matamata, 3440 (type: postal, registered). 100000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10000 shares (10 per cent of shares), namely:
Nicholson, James Daniel (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Foy, Andrew James (an individual) - located at Rd 3, Matamata. The next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Laing, Timothy Malcolm, located at Matamata, Matamata (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Comag Administration Services Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Physical & registered & service | 08 Jun 2004 |
| Po Box 297, Matamata, Matamata, 3440 | Postal | 27 May 2020 |
Contact info
64 7 8888883
Phone (Phone)
info@comagltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Owen Henderson
Matamata, 3400
Address used since 02 Aug 2016
Rd 3, Matamata, 3473
Address used since 17 May 2018 |
Director | 08 Jun 2004 - current |
|
Rene Jacob Thomson
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 08 Jun 2004 - current |
|
Hayden Russell Wright
Rd 2, Matamata, 3472
Address used since 17 May 2018
Matamata, Matamata, 3400
Address used since 29 Jul 2014
Rd 2, Matamata, 3472
Address used since 07 Jun 2017 |
Director | 30 Nov 2011 - current |
|
Timothy Malcolm Laing
Matamata, Matamata, 3400
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
James Daniel Nicholson
Matamata, Matamata, 3400
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Andrew James Foy
Rd 3, Matamata, 3473
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Kevin William Dare
Matamata, Matamata, 3400
Address used since 17 May 2018
Matamata, Matamata, 3400
Address used since 11 Jun 2010
Matamata, Matamata, 3400
Address used since 07 Jun 2017 |
Director | 08 Jun 2004 - 07 Apr 2023 |
|
Warrick Ross
Matamata, Matamata, 3400
Address used since 01 Apr 2013
Masterton, Masterton, 5810
Address used since 07 Jun 2017 |
Director | 01 Apr 2013 - 07 Apr 2023 |
|
Allan Kenneth Price
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 08 Jun 2004 - 25 May 2019 |
|
Colin Arthur Simonsen
Greerton, Tauranga, 3112
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 25 Jun 2016 |
|
Brendon Revell
Rd 3, Tauranga, 3173
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 25 Jun 2016 |
|
Michael Mead
Rd 1, Matamata, 3471
Address used since 23 May 2015 |
Director | 23 May 2015 - 25 Jun 2016 |
|
Grant John Mathis
Pyes Pa, Tauranga, 3112
Address used since 01 May 2012 |
Director | 19 Jul 2010 - 31 Mar 2013 |
|
James Stephen Bruce Putt
Cambridge, Cambridge, 3434
Address used since 01 May 2012 |
Director | 19 Jul 2010 - 21 Dec 2012 |
|
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 - 30 Nov 2011 |
|
Stuart Bruce Magan
53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2010 |
Director | 08 Jun 2004 - 30 Nov 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
100000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, James Daniel Individual |
Matamata Matamata 3400 |
06 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, Andrew James Individual |
Rd 3 Matamata 3473 |
06 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Timothy Malcolm Individual |
Matamata Matamata 3400 |
06 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 27104
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Hayden Russell Individual |
Rd 2 Matamata 3472 |
02 May 2012 - current |
Shares Allocation #5 Number of Shares: 21448
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Rene Jacob Individual |
Matamata Matamata 3400 |
08 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 21448
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Chris Owen Individual |
Rd 3 Matamata 3473 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, John Allan Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 02 May 2012 |
|
Thomas, Angela Mary Individual |
Rd 2 Matamata 3472 |
11 Oct 2005 - 01 Nov 2012 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
28 Apr 2014 - 05 Jul 2023 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
28 Apr 2014 - 05 Jul 2023 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
28 Apr 2014 - 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 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 05 Jul 2023 |
|
Mathis, Grant John Individual |
Pyes Pa Tauranga 3112 |
26 May 2008 - 28 Apr 2014 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 26 May 2020 |
|
Simonsen, Colin Arthur Individual |
Greerton Tauranga 3112 |
26 May 2008 - 24 Jan 2017 |
|
Mead, Michael Individual |
Rd 1 Matamata 3471 |
08 Apr 2016 - 19 Jan 2017 |
|
Putt, James Stephen Bruce Individual |
Cambridge Cambridge 3434 |
26 May 2008 - 28 Apr 2014 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
08 Jun 2004 - 26 May 2020 |
|
Wright, Anthony Spencer Individual |
Matamata |
08 Jun 2004 - 30 May 2005 |
|
Michael Mead Director |
Rd 1 Matamata 3471 |
08 Apr 2016 - 19 Jan 2017 |
|
Revell, Brendon Individual |
Rd 3 Tauranga 3173 |
28 Apr 2014 - 19 Jan 2017 |
|
Magan, Stuart Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jun 2004 - 02 May 2012 |
Location
Companies nearby
 |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |
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