Kooga Nz Limited (NZBN 9429034408605) was incorporated on 05 Dec 2005. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 45 Tennyson Street, Napier South, Napier had been their registered address, until 10 Oct 2019. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Mcphail Family Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (9999 shares); it includes
Mcphail, Guy Alexander (an individual) - located at Napier South, Napier. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcphail, Elizabeth Jane, located at Napier South, Napier (an individual). Businesscheck's information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 10 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Guy Alexander Mcphail
Napier South, Napier, 4110
Address used since 05 Aug 2021
Napier, 4110
Address used since 01 Feb 2014 |
Director | 05 Dec 2005 - current |
Elizabeth Jane Mcphail
Napier South, Napier, 4110
Address used since 05 Aug 2021
Napier South, Napier, 4110
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Andrew Clement Mcphail
Christchurch,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 06 Aug 2007 |
Alastair Neil Mcphail
Mt Hutt, Methven,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 06 Aug 2007 |
Previous address | Type | Period |
---|---|---|
45 Tennyson Street, Napier South, Napier, 4110 | Registered & physical | 24 Feb 2014 - 10 Oct 2019 |
Whakatu House, Suite 2, 96 Anderson Road, Whakatu, Hawke's Bay, 4172 | Physical & registered | 29 Mar 2011 - 24 Feb 2014 |
C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Registered | 20 Jul 2009 - 20 Jul 2009 |
C/-17c Corinthian Drive, Albany, North Shore City | Registered | 20 Jul 2009 - 20 Jul 2009 |
C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Physical | 20 Jul 2009 - 29 Mar 2011 |
71 Park Rise, Campbells Bay, Auckland | Registered & physical | 05 Dec 2005 - 20 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail Family Trustee Company Limited Shareholder NZBN: 9429046713162 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
10 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Guy Alexander Individual |
Napier South Napier 4110 |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Elizabeth Jane Individual |
Napier South Napier 4110 |
15 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawke's Bay Legal Trustees (2011) Limited Shareholder NZBN: 9429031157056 Company Number: 3338550 Entity |
Napier South Napier 4110 |
04 Sep 2013 - 10 Jul 2018 |
Mcphail Sports Limited Shareholder NZBN: 9429031996556 Company Number: 121111 Entity |
05 Dec 2005 - 27 Jun 2010 | |
Livingstone, Carol Marie Individual |
Clevedon |
15 Aug 2007 - 04 Sep 2013 |
Mcphail Sports Limited Shareholder NZBN: 9429031996556 Company Number: 121111 Entity |
05 Dec 2005 - 27 Jun 2010 | |
Hawke's Bay Legal Trustees (2011) Limited Shareholder NZBN: 9429031157056 Company Number: 3338550 Entity |
Napier South Napier 4110 |
04 Sep 2013 - 10 Jul 2018 |
Hawke's Bay Chess Incorporated C/o Sainsbury Logan & Williams |
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The Music Machine Limited 35 Hastings Street |
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Napier Youth Trust 12 Cathedral Lane |
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The Hawkes Bay Seafarers Welfare Society Incorporated St Johns Cathedral |
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Waiapu Bishopric Endowment Trust Diocese Of Waiapu |