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KHG LIMITED

● Registered
NZBN 9429032124699 · NZ Company No. 112227 · NZ Limited Company · Incorporated 7 Sep 1981

Khg Limited was incorporated on 7 September 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16361 days.

Overview

NZ Business Number
9429032124699
Company Number
112227
Company Name
KHG LIMITED
Previously Known As
MADDREN GROUP LIMITED
before 22 May 2008, Thursday

MADDREN TIMBER LIMITED
before 15 November 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1981 (Monday)
Status
Registered
Status History
Registered as of 7 September 1981 (Monday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1993 to 13 September 2000
    1st Floor, 290 Queen St, Auckland
  2. From 13 September 2000 to 6 September 2004
    Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 6 September 2004 to 6 September 2011
    Deloitte, Level 8, 8 Nelson St, Auckland, NZ

Address for Service

  1. From 13 September 2000 to 15 July 2003
    Same As Registered Office Address
  2. From 13 September 2000 to 13 September 2000
    Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 15 July 2003 to 6 September 2004
    Deloitte Touche Tohmatsu, Level 4, 8 Nelson Street, Auckland
  4. From 6 September 2004 to 6 September 2011
    Deloitte, Level 8, 8 Nelson St, Auckland, NZ

Company Directors

3 listed
PM
Peter John MADDREN
Appointed 30 Jul 2001 · 202 Oraha Road, Rd 2, Kumeu, NZ, 0892
JM
Jonathon Edwin MADDREN
Appointed 30 Jul 2001 · 10 Eastcliffe Road, Castor Bay, Auckland, NZ, 0620
MM
Mark Livingston MADDREN
Appointed 30 Jul 2001 · 38 Livingstone Road, Westmere, Auckland, NZ, 4120

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Jonathon Edwin MADDREN
23 Broadwood Rise, Rd1, Kumeu, Auckland
Peter John MADDREN
202 Oraha Road, Rd 2, Kumeu
Mark Livingston MADDREN
38 Livingstone Road, Westmere, Auckland
Share allocation 2
33 shares (33%)
Mark Livingston MADDREN
38 Livingstone Road, Westmere, Auckland
Peter John MADDREN
202 Oraha Road, Rd 2, Kumeu
Share allocation 3
33 shares (33%)
Mark Livingston MADDREN
38 Livingstone Road, Westmere, Auckland
Jonathon Edwin MADDREN
23 Broadwood Rise, Rd1, Kumeu, Auckland
Share allocation 4
33 shares (33%)
Mark Livingston MADDREN
38 Livingstone Road, Westmere, Auckland
Jonathon Edwin MADDREN
23 Broadwood Rise, Rd1, Kumeu, Auckland