Kagree Holdings Limited
Type: NZ Limited Company (Ltd)Kagree Holdings Limited (issued an NZ business identifier of 9429036336296) was started on 12 Sep 2002. 4 addresses are currently in use by the company: 114 Ladies Mile, Ellerslie, Auckland, 1051 (type: office, postal). 15 Lingarth Street, Remuera, Auckland had been their physical address, until 15 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Sinclair, Susan (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Sinclair, William Arthur (a director) - located at Ellerslie, Auckland. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Ladies Mile, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 May 2019 |
| 114 Ladies Mile, Ellerslie, Auckland, 1051 | Office & postal | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Arthur Sinclair
Ellerslie, Auckland, 1051
Address used since 01 Aug 2018
Rd 1, Waiuku, 2681
Address used since 03 May 2010 |
Director | 12 Sep 2002 - current |
|
Pepe Ngateremoana Sinclair
Rd 1, Waiuku, 2681
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 01 Aug 2016 |
| 114 Ladies Mile , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15 Lingarth Street, Remuera, Auckland, 1050 | Physical | 05 May 2017 - 15 May 2019 |
| 175 Baldhill Road, R D 1, Waiuku | Registered | 27 May 2003 - 15 May 2019 |
| 175 Baldhill Road, R D 1, Waiuku | Physical | 27 May 2003 - 05 May 2017 |
| Crouch Road, Rd2, Waiuku | Registered & physical | 12 Sep 2002 - 27 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Susan Individual |
Ellerslie Auckland 1051 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, William Arthur Director |
Ellerslie Auckland 1051 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Pepe Ngateremoana Individual |
Rd 1 Waiuku 2681 |
05 May 2016 - 27 Apr 2017 |
|
Pepe Ngateremoana Sinclair Director |
Rd 1 Waiuku 2681 |
05 May 2016 - 27 Apr 2017 |
|
Sinclair, William Arthur Individual |
Rd 1 Waiuku 2681 |
12 Sep 2002 - 05 May 2016 |
 |
W & H Investment Limited 19 Lingarth Street |
|
Sry Group Limited 21 Lingarth Street |
|
Antitrust Limited 4 Ross Street |
|
Cleaver And Macorison Investments Limited 16 Lingarth Street |
|
Channelle Investment Trustee Limited 25 Lingarth Street |
|
Chaos By Design Limited 10 Ross Street |