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Mckelly Investments Limited

Type: NZ Limited Company (Ltd)
9429035897415
NZBN
1343587
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Hamilton 3204
New Zealand
Service & physical address used since 21 Jun 2017
3 Goodfellow Place
Frankton
Hamilton 3204
New Zealand
Registered address used since 27 Sep 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mcintosh, Judith Roslyn Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Kelly, Ian Rd 1
Taupo
3377
New Zealand
Directors

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