Kinloch Investments Limited, a registered company, was incorporated on 26 May 1999. 9429037582326 is the number it was issued. This company has been run by 3 directors: John Walter Edwards - an active director whose contract started on 26 May 1999,
Alexandra Isobel Edwards - an active director whose contract started on 26 May 1999,
Stuart John Edwards - an active director whose contract started on 03 Apr 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 12 Hobson Street, Maeroa, Hamilton, 3200 (category: registered, physical).
Kinloch Investments Limited had been using 38 St James Drive, Huntington, Hamilton as their registered address up to 09 Nov 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Edwards, John Walter (an individual) located at Maeroa, Hamilton postcode 3200,
Edwards, Alexandra Isobel (an individual) located at Hamilton,
Edwards, Stuart John (an individual) located at Hamilton.
Previous addresses
Address: 38 St James Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 10 Nov 2015 to 09 Nov 2017
Address: 12 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Physical address used from 05 Sep 2014 to 10 Nov 2015
Address: 12 Charlies Way, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Feb 2011 to 10 Nov 2015
Address: P.o.box 16017, Hamilton New Zealand
Physical address used from 06 Mar 2003 to 05 Sep 2014
Address: 38 St.james Drive, Hamilton New Zealand
Registered address used from 06 Mar 2003 to 14 Feb 2011
Address: 11 Fantial Terrace, Paku Hill, Tairua
Registered address used from 19 Jun 2001 to 06 Mar 2003
Address: 11 Fantial Terrace, Paku Hill, Tairua
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address: 11 Fantail Terrace, Paku Hill, Tairua
Physical address used from 13 Jun 2001 to 06 Mar 2003
Address: 32 Hastings Place, Hamilton
Registered address used from 09 Aug 2000 to 19 Jun 2001
Address: 32 Hastings Place, Hamilton
Physical address used from 09 Aug 2000 to 13 Jun 2001
Address: 32 Hastings Place, Hamilton
Registered address used from 12 Apr 2000 to 09 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwards, John Walter |
Maeroa Hamilton 3200 New Zealand |
26 May 1999 - |
Individual | Edwards, Alexandra Isobel |
Hamilton New Zealand |
26 May 1999 - |
Individual | Edwards, Stuart John |
Hamilton |
26 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pocock, Michael Graeme |
Hamilton |
26 May 1999 - 27 Jun 2010 |
Individual | Walters, Brett |
Hamilton |
30 Jun 2006 - 30 Jun 2006 |
John Walter Edwards - Director
Appointment date: 26 May 1999
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 05 Jun 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Dec 2015
Alexandra Isobel Edwards - Director
Appointment date: 26 May 1999
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 05 Jun 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Dec 2015
Stuart John Edwards - Director
Appointment date: 03 Apr 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 03 Apr 2017
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