Mckelly Investments Limited, a registered company, was started on 02 Jul 2003. 9429035897415 is the number it was issued. The company has been supervised by 2 directors: Ian Kelly - an active director whose contract started on 02 Jul 2003,
Judith Roslyn Mcintosh - an active director whose contract started on 21 Jul 2016.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Goodfellow Place, Frankton, Hamilton, 3204 (category: registered, physical).
Mckelly Investments Limited had been using 3 Nursery Lane, Rd 1, Taupo as their registered address until 27 Sep 2019.
Past names for this company, as we identified at BizDb, included: from 02 Jul 2003 to 13 Aug 2019 they were named Ian Kelly Engineering Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: 3 Nursery Lane, Rd 1, Taupo, 3377 New Zealand
Registered address used from 17 Jul 2017 to 27 Sep 2019
Address #2: 34 Willow Brook Lane, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 15 Jul 2010 to 17 Jul 2017
Address #3: 3 Goodfellow Place, Hamilton, 3204 New Zealand
Physical address used from 09 Feb 2009 to 21 Jun 2017
Address #4: 34 Willowbank Lane, Te Kowhai, Rd 8, Hamilton New Zealand
Registered address used from 09 Feb 2006 to 15 Jul 2010
Address #5: 124 Norton Road, Hamilton
Registered address used from 02 Jul 2003 to 09 Feb 2006
Address #6: 124 Norton Road, Hamilton
Physical address used from 02 Jul 2003 to 09 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mcintosh, Judith Roslyn |
Rd 1 Taupo 3377 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Kelly, Ian |
Rd 1 Taupo 3377 New Zealand |
02 Jul 2003 - |
Ian Kelly - Director
Appointment date: 02 Jul 2003
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Oct 2023
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 19 Sep 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Jul 2017
Judith Roslyn Mcintosh - Director
Appointment date: 21 Jul 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Oct 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 19 Jul 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 21 Jul 2016
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 19 Sep 2019
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