Koru Investments Limited, a registered company, was registered on 30 Sep 2004. 9429035176787 is the business number it was issued. This company has been managed by 2 directors: Jon Webb - an active director whose contract began on 30 Sep 2004,
Jade Webb - an active director whose contract began on 20 Dec 2020.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 120 Karamu Road North, Parkvale, Hastings, 4122 (types include: registered, service).
Koru Investments Limited had been using 200 Market Street North, Hastings, Hastings as their registered address up until 20 May 2022.
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100000 shares (10 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 800000 shares (80 per cent). Lastly there is the third share allotment (100000 shares 10 per cent) made up of 2 entities.
Previous addresses
Address #1: 200 Market Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 May 2022
Address #2: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jun 2020 to 12 Jan 2021
Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 08 May 2014 to 04 Jun 2020
Address #4: Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2013 to 08 May 2014
Address #5: 7th Floor, 159 Manchester St, Christchurch New Zealand
Registered & physical address used from 31 Jul 2009 to 20 Jun 2013
Address #6: Albion Suites, 132 Lichfield Street, Christchurch
Registered & physical address used from 03 Aug 2005 to 31 Jul 2009
Address #7: 140a Lichfield Street, Christchurch
Physical & registered address used from 30 Sep 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
28 Jan 2015 - |
| Individual | Webb - Webb Family Trust, Jon |
Hoi An City Quang Nam Province 1971 Vietnam |
30 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Star Performance Limited Shareholder NZBN: 9429037695842 |
Parkvale Hastings 4122 New Zealand |
30 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Stephens Trustee 64 Limited Shareholder NZBN: 9429048525978 |
Hastings Hastings 4122 New Zealand |
14 Oct 2021 - |
| Director | Webb, Jade |
Waiheke Island 1971 New Zealand |
14 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prendergast, Dianne |
Ashburton New Zealand |
02 Mar 2006 - 01 Nov 2017 |
| Individual | Robinson - Acumen Trust, Keith |
Maungatapu Tauranga 3112 New Zealand |
28 Jan 2015 - 28 Jul 2015 |
| Director | Webb, Jon |
Hoi An City Quang Nam Province 1971 Vietnam |
28 Jul 2015 - 14 Oct 2021 |
| Individual | Middleton, Fredrick Joseph |
Christchurch New Zealand |
02 Mar 2006 - 01 Nov 2017 |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
30 Sep 2004 - 05 Oct 2009 | |
| Entity | Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 |
Level 3, 586 Victoria Street Hamilton New Zealand |
28 Jul 2015 - 01 Nov 2017 |
| Other | Liam Fredrick Edser And Jon Webb-trustees | 02 Mar 2006 - 22 Nov 2017 | |
| Other | Keith Robinson (acumen Trust) | 01 Nov 2017 - 22 Nov 2017 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jan 2015 - 28 Jul 2015 | |
| Entity | Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 |
28 Jul 2015 - 01 Nov 2017 | |
| Entity | Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 |
02 Mar 2006 - 28 Jan 2015 | |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
30 Sep 2004 - 05 Oct 2009 | |
| Entity | Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 |
02 Mar 2006 - 28 Jan 2015 | |
| Individual | Grosvenor, David |
Kaiapoi New Zealand |
02 Mar 2006 - 28 Jul 2015 |
| Individual | Prendergast, Antony |
Ashburton New Zealand |
02 Mar 2006 - 01 Nov 2017 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jan 2015 - 28 Jul 2015 |
Jon Webb - Director
Appointment date: 30 Sep 2004
Address: Hoi An City, Quang Nam Province, 1971 Vietnam
Address used since 27 May 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 01 Jun 2014
Jade Webb - Director
Appointment date: 20 Dec 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 20 Dec 2020
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