Kelloch Investments Limited was registered on 12 Jun 2014 and issued a business number of 9429041246993. This registered LTD company has been managed by 2 directors: Leonie Irene Henderson - an active director whose contract started on 12 Jun 2014,
John Kenneth Henderson - an active director whose contract started on 12 Jun 2014.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 1088 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Until 01 Dec 2016, Kelloch Investments Limited had been using Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Henderson, Leonie Irene (a director) located at Rd 4, Tahuna postcode 3784,
Henderson, John Kenneth (a director) located at Rd 4, Tahuna postcode 3784. Kelloch Investments Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Nov 2015 to 01 Dec 2016
Address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jun 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Henderson, Leonie Irene |
Rd 4 Tahuna 3784 New Zealand |
12 Jun 2014 - |
Director | Henderson, John Kenneth |
Rd 4 Tahuna 3784 New Zealand |
12 Jun 2014 - |
Leonie Irene Henderson - Director
Appointment date: 12 Jun 2014
Address: Rd 4, Tahuna, 3784 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 12 Jun 2014
John Kenneth Henderson - Director
Appointment date: 12 Jun 2014
Address: Rd 4, Tahuna, 3784 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 12 Jun 2014
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