General information
English To Go Limited
Type: NZ Limited Company (Ltd)9429038486654
New Zealand Business Number
675245
Company Number
Registered
Company Status
English To Go Limited (issued a New Zealand Business Number of 9429038486654) was registered on 08 May 1995. 2 addresses are in use by the company: 3/41A Ronaki Rd, Mission Bay, Auckland, 1071 (type: registered, physical). 3/41A Ronaki Rd, Mission Bay, Auckland had been their registered address, up to 19 May 2014. English To Go Limited used other aliases, namely: Jobs For Nz Limited from 08 May 1995 to 11 Feb 1998. 14277087 shares are allocated to 59 shareholders who belong to 43 shareholder groups. The first group is composed of 1 entity and holds 224299 shares (1.57% of shares), namely:
Reality Investments Limited (an entity) located at Christchurch postcode 8141. When considering the second group, a total of 1 shareholder holds 1.57% of all shares (exactly 224299 shares); it includes
Com Investments Limited (an entity) - located at Roseneath, Wellington. The next group of shareholders, share allotment (168224 shares, 1.18%) belongs to 1 entity, namely:
Scott Morel (No 8) Limited, located at Kelburn, Wellington (an entity). Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/41a Ronaki Rd, Mission Bay, Auckland, 1071 | Registered & physical & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Mccardle
Mission Bay, Auckland, 1071
Address used since 01 Jan 2010 |
Director | 01 Mar 2000 - current |
|
Greg Casagrande
Summit, Nj, 07901, Summit,
Address used since 01 Jan 2010 |
Director | 03 Jul 2003 - current |
|
Christopher Hogg
Paraparaumu, Paraparaumu, 5032
Address used since 04 May 2018
Castor Bay, Auckland 0620, 0620
Address used since 01 Jan 2010 |
Director | 01 Oct 2003 - current |
|
Glenn Stefan Milnes
Roseneath, Wellington,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 01 Jun 2012 |
|
Mark Kenneth Edwards
Shed 24, Princes Wharf, Auckland,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 22 Mar 2010 |
|
Matthew Bede Mcmahon
Mission Bay, Auckland,
Address used since 16 May 2005 |
Director | 16 May 2005 - 21 Nov 2005 |
|
Jennifer Ann Morel
Wellington,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 16 May 2005 |
|
Michael George Rae Hutcheson
Premier Building, 4 Durham Street East, Auckland,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 30 Sep 2003 |
|
John Patrick Eyles
Surfdale, Waiheke Island,
Address used since 08 May 1995 |
Director | 08 May 1995 - 25 Aug 2003 |
|
Philip King
Khandallah, Wellington,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 26 Jun 2003 |
|
Felicity Mccardle
Mission Bay, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 14 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/41a Ronaki Rd, Mission Bay, Auckland | Registered | 16 Jul 2008 - 19 May 2014 |
| P. O. Box 2345, Shortland Street, Auckland | Physical | 03 Jul 2003 - 03 Jul 2003 |
| P O Box 2345, Shortland Street, Auckland | Physical | 03 Jul 2003 - 03 Jul 2003 |
| Level 4, 68 Shortland Street, Auckland | Registered | 11 Mar 2003 - 16 Jul 2008 |
| Level 4, 68 Shortland Street, Auckland | Physical | 11 Mar 2003 - 03 Jul 2003 |
| 18 Mitchel Road, Surfdale, Waiheke Island | Registered | 24 May 2000 - 11 Mar 2003 |
| 18 Mitchel Road, Surfdale, Waiheke Island | Physical | 24 May 2000 - 24 May 2000 |
| Level 8, 35 Victoria Street, Wellington | Physical | 24 May 2000 - 11 Mar 2003 |
| C/- Lothian Consultants Limited, Suite C 5th Floor, General Bldg, Shortland Str Auckland | Physical | 12 Jul 1997 - 24 May 2000 |
| C/- Lothian Consultants Limited, Suite C 5th Floor, General Bldg, Shortland Str Auckland | Registered | 11 Jul 1997 - 24 May 2000 |
Financial Data
Financial info
14277087
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Reality Investments Limited Shareholder NZBN: 9429037729837 Entity (NZ Limited Company) |
Christchurch 8141 |
07 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Investments Limited Shareholder NZBN: 9429031263436 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
04 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 168224
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Morel (no 8) Limited Shareholder NZBN: 9429037522537 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
07 Nov 2011 - current |
Shares Allocation #4 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnworth Ventures Limited Shareholder NZBN: 9429037511494 Entity (NZ Limited Company) |
Leigh Warkworth 0985 |
07 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 448599
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Ventures - 11 Limited Shareholder NZBN: 9429037518127 Entity (NZ Limited Company) |
90 The Terrace Wellington |
07 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
St Stephens Trustee Limited Shareholder NZBN: 9429047018525 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Matilda Limited Shareholder NZBN: 9429037536640 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6001 |
03 Aug 2011 - current |
Shares Allocation #8 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Entity (NZ Limited Company) |
Acacia Bay Taupo 3385 |
03 Aug 2011 - current |
Shares Allocation #9 Number of Shares: 112150
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Ventures - 6 Limited Shareholder NZBN: 9429037522148 Entity (NZ Limited Company) |
Accountants, 145 Kitchener Rd, Milford North Shore City 0620 |
03 Aug 2011 - current |
Shares Allocation #10 Number of Shares: 112150
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Ventures - 5 Limited Shareholder NZBN: 9429037521417 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
03 Aug 2011 - current |
Shares Allocation #11 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Ventures - 8 Limited Shareholder NZBN: 9429037523060 Entity (NZ Limited Company) |
Hastings 4156 |
03 Aug 2011 - current |
Shares Allocation #12 Number of Shares: 1929942
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Colman, Barry Neville Individual |
Glendowie Auckland 1071 |
14 Nov 2012 - current |
Shares Allocation #14 Number of Shares: 112150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollard, Alan Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
|
Morel, Jennifer Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
|
Greenwood, John Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 67290
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Ian Robert Individual |
Takapuna Auckland 0622 |
15 Sep 2013 - current |
|
Sandlant, Anthony Clive Individual |
Takapuna Auckland 0622 |
22 Jan 2015 - current |
|
Bachmann, Erich Individual |
Takapuna Auckland 0622 |
15 Sep 2013 - current |
Shares Allocation #16 Number of Shares: 126774
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Deborah Individual |
Rd 2 Christchurch 7672 |
11 May 2013 - current |
Shares Allocation #17 Number of Shares: 224300
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Dennis Individual |
Rd 2 Christchurch 7672 |
11 May 2013 - current |
Shares Allocation #18 Number of Shares: 17667
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Mark Individual |
Princess Wharf Auckland |
28 Apr 2010 - current |
Shares Allocation #19 Number of Shares: 13458
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Michael Henry Individual |
Otaki Beach Otaki 5512 |
22 Dec 2015 - current |
|
Mcphail, Stephen James Individual |
Otaki Beach Otaki 5512 |
22 Dec 2015 - current |
Shares Allocation #20 Number of Shares: 168225
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, Georgina Jane Individual |
Oriental Bay Wellington 6011 |
02 Oct 2013 - current |
Shares Allocation #21 Number of Shares: 960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerfoot, Neil Individual |
Sale United Kingdom |
08 May 1995 - current |
|
Kerfoot, Claire Individual |
Sale United Kingdom |
08 May 1995 - current |
Shares Allocation #22 Number of Shares: 53832
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollard, Alan Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
|
Morel, Jennifer Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
|
Greenwood, John Individual |
10 Brandon St Wellington 6011 |
22 Dec 2015 - current |
Shares Allocation #23 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Other (Other) |
Takapuna Auckland 0622 |
07 Nov 2017 - current |
Shares Allocation #24 Number of Shares: 2213014
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccardle, Felicity Individual |
Mission Bay Auckland |
08 May 1995 - current |
|
Mccardle, Gavin Individual |
Mission Bay Auckland |
08 May 1995 - current |
|
King, Philip Individual |
Mission Bay Auckland |
08 May 1995 - current |
Shares Allocation #25 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Greg Individual |
Jersey City New Jersey 07310 |
18 May 2005 - current |
Shares Allocation #26 Number of Shares: 46667
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Riley Individual |
Alexandria Virginia 22302 |
18 May 2005 - current |
Shares Allocation #27 Number of Shares: 46668
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Jerome Individual |
Alexandria Virginia 22302 |
18 May 2005 - current |
Shares Allocation #28 Number of Shares: 195253
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Christopher Individual |
Castor Bay Auckland, 0620 |
18 May 2005 - current |
Shares Allocation #29 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Adrian Individual |
First Floor, 2 Burns Ave Takapuna 0622 |
11 Dec 2015 - current |
|
Coon, Christopher Laurence Individual |
First Floor, 2 Burns Ave Takapuna 0622 |
11 Dec 2015 - current |
|
Coon, Yvonne Carole Individual |
First Floor, 2 Burns Ave Takapuna 0622 |
11 Dec 2015 - current |
Shares Allocation #30 Number of Shares: 44860
| Shareholder Name | Address | Period |
|---|---|---|
|
No 8 Ventures - 20 Limited Shareholder NZBN: 9429037446291 Entity (NZ Limited Company) |
Freemans Bay Auckland |
03 Aug 2011 - current |
Shares Allocation #31 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Wrights Limited Shareholder NZBN: 9429037585372 Entity (NZ Limited Company) |
Auckland |
03 Aug 2011 - current |
Shares Allocation #32 Number of Shares: 960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Loretta Individual |
Surfdale Waiheke Island |
08 May 1995 - current |
|
Harrop, Paul Individual |
Surfdale Waiheke Island |
08 May 1995 - current |
|
Eyles, John Individual |
Surfdale Waiheke Island |
08 May 1995 - current |
Shares Allocation #33 Number of Shares: 97525
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Peter Individual |
Rd 4 Martinborough 5784 |
11 May 2013 - current |
Shares Allocation #34 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Trevor Individual |
Oneroa Waiheke Island |
08 May 1995 - current |
Shares Allocation #35 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Larry Individual |
Brisbane Australia |
08 May 1995 - current |
Shares Allocation #36 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yee Ting Individual |
Ellerslie |
08 May 1995 - current |
Shares Allocation #37 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Michael Individual |
23 Kent Terrace Wellington |
08 May 1995 - current |
|
Taylor, Todrick Individual |
23 Kent Terrace Wellington |
08 May 1995 - current |
|
Taylor, Nichola Suzanne Individual |
23 Kent Terrace Wellington |
25 Jun 2007 - current |
Shares Allocation #38 Number of Shares: 46667
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Baker Individual |
Alexandria Virginia 22302 |
18 May 2005 - current |
Shares Allocation #39 Number of Shares: 2346625
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Greg Individual |
Jersey City New Jersey 07310 |
18 May 2005 - current |
Shares Allocation #40 Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Frank Individual |
Naples Florida 34103 |
18 May 2005 - current |
Shares Allocation #41 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
Amc NZ Ventures Llc Other (Other) |
1411 Edgewood Dr Palo Alto, Ca 94301 |
03 Aug 2011 - current |
Shares Allocation #42 Number of Shares: 224299
| Shareholder Name | Address | Period |
|---|---|---|
|
The Bernard Knowles & Mb Trust Other (Other) |
Oriental Bay Wellington 6011 |
22 Jan 2015 - current |
Shares Allocation #43 Number of Shares: 44860
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Individual |
Rd 1 Rotorua 3077 |
03 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 Entity |
14 Nov 2012 - 05 Jul 2013 | |
|
No 8 Ventures - 21 Limited Shareholder NZBN: 9429037446758 Company Number: 986782 Entity |
03 Aug 2011 - 22 Dec 2015 | |
|
No 8 Ventures - 9 Limited Shareholder NZBN: 9429037522551 Company Number: 971943 Entity |
03 Aug 2011 - 11 Dec 2015 | |
|
No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 Entity |
03 Aug 2011 - 14 Nov 2012 | |
|
No 8 Ventures - 12 Limited Shareholder NZBN: 9429037517632 Company Number: 972414 Entity |
03 Aug 2011 - 14 Nov 2012 | |
|
No 8 Ventures - 18 Limited Shareholder NZBN: 9429037468644 Company Number: 982121 Entity |
Parnell Auckland 1052 |
03 Aug 2011 - 21 Mar 2021 |
|
No 8 Ventures - 7 Limited Shareholder NZBN: 9429037523206 Company Number: 971949 Entity |
Auckland Central Auckland 1010 |
03 Aug 2011 - 03 Oct 2018 |
|
No 8 Ventures - 1 Limited Shareholder NZBN: 9429037528416 Company Number: 970528 Entity |
The Bond Store Queens Wharf, Wellington |
03 Aug 2011 - 07 Nov 2017 |
|
No 8 Ventures - 15 Limited Shareholder NZBN: 9429037476809 Company Number: 980638 Entity |
03 Aug 2011 - 18 Jul 2017 | |
|
No 8 Ventures - 4 Limited Shareholder NZBN: 9429037521059 Company Number: 971929 Entity |
03 Aug 2011 - 23 Dec 2015 | |
|
No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 Entity |
08 May 1995 - 07 Nov 2011 | |
|
No 8 Ventures - 14 Limited Shareholder NZBN: 9429037508647 Company Number: 974004 Entity |
03 Aug 2011 - 03 May 2015 | |
|
No 8 Ventures - 19 Limited Shareholder NZBN: 9429037113513 Company Number: 1086981 Entity |
03 Aug 2011 - 22 Jan 2015 | |
|
No 8 Ventures - 16 Limited Shareholder NZBN: 9429037468453 Company Number: 982116 Entity |
03 Aug 2011 - 04 Oct 2013 | |
|
No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 Entity |
05 Jul 2013 - 15 Sep 2013 | |
|
No 8 Ventures - 10 Limited Shareholder NZBN: 9429037520090 Company Number: 972074 Entity |
03 Aug 2011 - 11 May 2013 | |
|
Mcdonald, Alistair Individual |
Wellington |
08 May 1995 - 17 Apr 2007 |
|
No 8 Ventures - 10 Limited Shareholder NZBN: 9429037520090 Company Number: 972074 Entity |
03 Aug 2011 - 11 May 2013 | |
|
No 8 Ventures - 12 Limited Shareholder NZBN: 9429037517632 Company Number: 972414 Entity |
03 Aug 2011 - 14 Nov 2012 | |
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 Entity |
14 Nov 2012 - 05 Jul 2013 | |
|
No 8 Ventures - 19 Limited Shareholder NZBN: 9429037113513 Company Number: 1086981 Entity |
03 Aug 2011 - 22 Jan 2015 | |
|
No 8 Ventures - 18 Limited Shareholder NZBN: 9429037468644 Company Number: 982121 Entity |
Parnell Auckland 1052 |
03 Aug 2011 - 21 Mar 2021 |
|
No 8 Ventures - 9 Limited Shareholder NZBN: 9429037522551 Company Number: 971943 Entity |
03 Aug 2011 - 11 Dec 2015 | |
|
No 8 Ventures - 14 Limited Shareholder NZBN: 9429037508647 Company Number: 974004 Entity |
03 Aug 2011 - 03 May 2015 | |
|
No 8 Ventures – No 15 Fund Other |
18 Jul 2017 - 19 Jul 2017 | |
|
No 8 Ventures - 15 Limited Shareholder NZBN: 9429037476809 Company Number: 980638 Entity |
03 Aug 2011 - 18 Jul 2017 | |
|
No 8 Ventures - 4 Limited Shareholder NZBN: 9429037521059 Company Number: 971929 Entity |
03 Aug 2011 - 23 Dec 2015 | |
|
No 8 Ventures - 21 Limited Shareholder NZBN: 9429037446758 Company Number: 986782 Entity |
03 Aug 2011 - 22 Dec 2015 | |
|
No 8 Ventures - 17 Limited Shareholder NZBN: 9429037468538 Company Number: 982118 Entity |
03 Aug 2011 - 03 Aug 2011 | |
|
North, Lindsay Individual |
Fendalton Christchurch 8052 |
03 May 2015 - 07 Nov 2017 |
|
No 8 Ventures - 17 Limited Shareholder NZBN: 9429037468538 Company Number: 982118 Entity |
03 Aug 2011 - 03 Aug 2011 | |
|
Null - No 8 Ventures – No 15 Fund Other |
18 Jul 2017 - 19 Jul 2017 | |
|
No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 Entity |
03 Aug 2011 - 14 Nov 2012 | |
|
Sandlant, Anthony Clive Individual |
Takapuna Auckland 0622 |
15 Sep 2013 - 10 May 2014 |
|
No 8 Ventures Nominees Limited Shareholder NZBN: 9429037511746 Company Number: 973351 Entity |
08 May 1995 - 07 Nov 2011 | |
|
No 8 Ventures - 2 Limited Shareholder NZBN: 9429037528904 Company Number: 970533 Entity |
05 Jul 2013 - 15 Sep 2013 | |
|
No 8 Ventures - 16 Limited Shareholder NZBN: 9429037468453 Company Number: 982116 Entity |
03 Aug 2011 - 04 Oct 2013 | |
|
No 8 Ventures - 7 Limited Shareholder NZBN: 9429037523206 Company Number: 971949 Entity |
Auckland Central Auckland 1010 |
03 Aug 2011 - 03 Oct 2018 |
|
No 8 Ventures - 1 Limited Shareholder NZBN: 9429037528416 Company Number: 970528 Entity |
03 Aug 2011 - 07 Nov 2017 |
Location
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