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Kinloch Investments Limited

Type: NZ Limited Company (Ltd)
9429037582326
NZBN
960636
Company Number
Registered
Company Status
Current address
12 Hobson Street
Maeroa
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Edwards, John Walter Maeroa
Hamilton
3200
New Zealand
Individual Edwards, Alexandra Isobel Hamilton

New Zealand
Individual Edwards, Stuart John Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pocock, Michael Graeme Hamilton
Individual Walters, Brett Hamilton
Directors

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