Jag Kitchens Limited
Type: NZ Limited Company (Ltd)Jag Kitchens Limited (issued an NZBN of 9429035253884) was registered on 29 Jul 2004. 3 addresses are in use by the company: Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 (type: postal, registered). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 09 Mar 2021. Jag Kitchens Limited used other names, namely: Kitchen Retailers Limited from 29 Jul 2004 to 30 Nov 2004. 150 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 110 shares (73.33% of shares), namely:
Jmn Trustees Limited (an entity) located at Golflands, Auckland postcode 2013,
Mclagan, Jennifer Rae (an individual) located at Clevedon postcode 2582,
Mclagan, Nicholas Jamie (an individual) located at Clevedon postcode 2582. In the second group, a total of 2 shareholders hold 26.67% of all shares (40 shares); it includes
Parker Investment Trustee Company Limited (an entity) - located at Auckland,
Parker, Neal Mark (a director) - located at Red Beach, Red Beach. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 | Physical & registered & service | 09 Mar 2021 |
| Unit R, 301 Botany Road, Botany Downs, Auckland, 2013 | Postal | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jamie Mclagan
Clevedon, 2582
Address used since 30 Aug 2024
Cockle Bay, Auckland, 2014
Address used since 29 Aug 2022
Howick, Auckland, 2014
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Neal Mark Parker
Red Beach, Red Beach, 0932
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Deidre Leith Hills
Red Beach, Auckland, 0932
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 22 Jun 2021 |
|
Malcolm Mclagan
Howick, Manukau, 2014
Address used since 01 Oct 2009 |
Director | 18 Oct 2004 - 03 Aug 2020 |
|
Malcolm Mclagon
Howick, Auckland,
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 29 Jul 2004 |
| Level 2, Bldg 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Mar 2020 - 09 Mar 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 01 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2009 - 05 Feb 2016 |
| 119 Harris Road, East Tamaki, Auckland | Physical & registered | 01 May 2006 - 11 Jun 2009 |
| Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 29 Jul 2004 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmn Trustees Limited Shareholder NZBN: 9429048519137 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
05 Aug 2022 - current |
|
Mclagan, Jennifer Rae Individual |
Clevedon 2582 |
05 Aug 2022 - current |
|
Mclagan, Nicholas Jamie Individual |
Clevedon 2582 |
17 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Investment Trustee Company Limited Shareholder NZBN: 9429050566884 Entity (NZ Limited Company) |
Auckland 0932 |
05 Aug 2022 - current |
|
Parker, Neal Mark Director |
Red Beach Red Beach 0932 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Deidre Leith Individual |
Red Beach 0932 |
17 Aug 2020 - 24 Jun 2021 |
|
Mclagan, Malcolm Individual |
Howick Auckland 2014 |
29 Jul 2004 - 17 Aug 2020 |
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