General information

Kooga NZ Limited

Type: NZ Limited Company (Ltd)
9429034408605
New Zealand Business Number
1736478
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Mcphail, Guy Alexander
Individual
Napier South
Napier
4110
05 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcphail, Elizabeth Jane
Individual
Napier South
Napier
4110
15 Aug 2007 - current

Historic shareholders

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
Location
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