General information
Comag Limited
Type: NZ Limited Company (Ltd)9429038709012
New Zealand Business Number
625135
Company Number
Registered
Company Status
E323130 - Guttering Installation Or Repair - Roof
E323140 - Hot Water System Installation
E323160 - Septic Tank Installation
E323120 - Gas Plumbing
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification codes with description
Comag Limited (issued an NZ business number of 9429038709012) was started on 13 Jun 1994. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). Messrs Candy Diprose & Partners, Chartered Accountants, 20 Arawa Street, Matamata had been their registered address, until 27 Jun 1997. 100000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10000 shares (10% of shares), namely:
Nicholson, James Daniel (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
Foy, Andrew James (an individual) - located at Rd 3, Matamata. The third group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Laing, Timothy Malcolm, located at Matamata, Matamata (an individual). "Guttering installation or repair - roof" (ANZSIC E323130) is the classification the ABS issued to Comag Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Registered | 27 Jun 1997 |
| 20 Arawa Street, Matamata, 3400 | Physical & service | 27 Jun 1997 |
Contact info
64 07 8888883
Phone (Phone)
info@comagltd.co.nz
Email
www.comagltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Owen Henderson
Rd 3, Matamata, 3473
Address used since 17 May 2018
Matamata, 3400
Address used since 02 Aug 2016 |
Director | 09 Oct 2000 - current |
|
Rene Jacob Thomson
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 01 Oct 2001 - current |
|
Hayden Russell Wright
Rd 2, Matamata, 3472
Address used since 17 May 2018
Rd 2, Matamata, 3472
Address used since 07 Jun 2017
Matamata, Matamata, 3400
Address used since 29 Jul 2014 |
Director | 02 Dec 2011 - current |
|
Timothy Malcolm Laing
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 |
|
James Daniel Nicholson
Matamata, Matamata, 3400
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 07 Jun 2017
Matamata, Matamata, 3400
Address used since 11 Jun 2010 |
Director | 13 Jun 1994 - 07 Apr 2023 |
|
Warrick Ross
Masterton, Masterton, 5810
Address used since 07 Jun 2017
Matamata, Matamata, 3400
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 07 Apr 2023 |
|
Allan Kenneth Price
Matamata, Matamata, 3400
Address used since 13 Dec 2016 |
Director | 13 Jun 1994 - 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 |
|
Stuart Bruce Magan
53 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2010 |
Director | 13 Jun 1994 - 02 Dec 2011 |
|
John Allan Walker
Matamata, 3400
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 02 Dec 2011 |
|
Anthony Spencer Wright
Matamata,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 22 Jun 2005 |
|
William Thomas O'dwyer
Mount Maunganui,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 13 May 2003 |
|
Ross Matthew Fisher
R D 3, Tauranga,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 20 May 2001 |
Addresses
Principal place of activity
| 7 Comber Street , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Candy Diprose & Partners, Chartered Accountants, 20 Arawa Street, Matamata | Registered | 27 Jun 1997 - 27 Jun 1997 |
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 |
16 Aug 2010 - current |
Shares Allocation #5 Number of Shares: 21448
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Rene Jacob Individual |
Matamata Matamata 3400 |
13 Jun 1994 - current |
Shares Allocation #6 Number of Shares: 21448
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christopher Owen Individual |
Rd 3 Matamata 3473 |
13 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 05 Jul 2023 |
|
Revell, Brendon Individual |
Tauranga 3173 |
04 Dec 2013 - 18 Jan 2017 |
|
Putt, James Stephen Bruce Individual |
Cambridge Cambridge 3434 |
26 May 2008 - 04 Dec 2013 |
|
Mathis, Grant John Individual |
Pyes Pa Tauranga 3112 |
26 May 2008 - 04 Dec 2013 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
04 Dec 2013 - 05 Jul 2023 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
04 Dec 2013 - 05 Jul 2023 |
|
Magan, Stuart Bruce Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jun 1994 - 06 Dec 2011 |
|
Wright, Anthony Spencer Individual |
Matamata |
13 Jun 1994 - 30 May 2005 |
|
Ross, Warrick Individual |
Masterton Masterton 5810 |
04 Dec 2013 - 05 Jul 2023 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 05 Jul 2023 |
|
Dare, Kevin William Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 05 Jul 2023 |
|
Simonsen, Colin Arthur Individual |
Greerton Tauranga 3112 |
26 May 2008 - 18 Jan 2017 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 08 May 2020 |
|
Michael Mead Director |
Rd 1 Matamata 3471 |
15 Feb 2016 - 18 Jan 2017 |
|
Thomas, Angela Mary Individual |
Rd 2 Matamata 3472 |
11 Oct 2005 - 01 Nov 2012 |
|
Mead, Michael Individual |
Rd 1 Matamata 3471 |
15 Feb 2016 - 18 Jan 2017 |
|
Walker, John Allan Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 06 Dec 2011 |
|
Price, Allan Kenneth Individual |
Matamata Matamata 3400 |
13 Jun 1994 - 08 May 2020 |
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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