Kcr Investments Limited, a registered company, was incorporated on 02 Sep 2008. 9429032612899 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Phillip Carling - an active director whose contract began on 02 Sep 2008,
Maryann Carling - an active director whose contract began on 02 Sep 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 105B Landing Road, Whakatane, Whakatane, 3120 (type: postal, office).
Kcr Investments Limited had been using 70 Goulstone Road, Whakatane, Whakatane as their physical address up until 13 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 105b Landing Road, Whakatane, Whakatane, 3120 New Zealand
Postal & office & delivery address used from 04 Apr 2023
Principal place of activity
70 Goulstone Road, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 70 Goulstone Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Apr 2018 to 13 Apr 2022
Address #2: 28 Foley Drive, Springfield, Rotorua, 3015 New Zealand
Physical & registered address used from 23 May 2012 to 13 Apr 2018
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Sep 2011 to 23 May 2012
Address #4: Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 02 Sep 2008 to 08 Sep 2011
Address #5: 28 Foley Drive, Springfield, Rotorua New Zealand
Physical address used from 02 Sep 2008 to 23 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carling, Maryann |
Whakatane Whakatane 3120 New Zealand |
02 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
19 Mar 2009 - |
| Individual | Carling, Maryann |
Whakatane Whakatane 3120 New Zealand |
02 Sep 2008 - |
| Individual | Carling, Phillip |
Whakatane Whakatane 3120 New Zealand |
02 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carling, Phillip |
Whakatane Whakatane 3120 New Zealand |
02 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
02 Sep 2008 - 27 Jun 2010 | |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
02 Sep 2008 - 27 Jun 2010 |
Phillip Carling - Director
Appointment date: 02 Sep 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 02 Sep 2008
Maryann Carling - Director
Appointment date: 02 Sep 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 02 Sep 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2019
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