Kooga NZ Limited
Type: NZ Limited Company (Ltd)Kooga Nz Limited (NZBN 9429034408605) was incorporated on 05 Dec 2005. 7 addresess are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 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 Hastings postcode 4122. 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 Havelock North. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcphail, Elizabeth Jane, located at Havelock North (an individual). "Unisex clothing mfg" (business classification C135196) is the classification the Australian Bureau of Statistics issued to Kooga Nz Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 10 Oct 2019 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Postal & office & delivery | 05 Aug 2024 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 23 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Alexander Mcphail
Havelock North, 4130
Address used since 16 Dec 2024
Havelock North, Havelock North, 4130
Address used since 05 Aug 2024
Napier South, Napier, 4110
Address used since 24 May 2024
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
Havelock North, 4130
Address used since 16 Dec 2024
Havelock North, Havelock North, 4130
Address used since 05 Aug 2024
Napier South, Napier, 4110
Address used since 24 May 2024
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) |
Hastings 4122 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Guy Alexander Individual |
Havelock North 4130 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Elizabeth Jane Individual |
Havelock North 4130 |
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 |
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