Shortcuts

Kelloch Investments Limited

Type: NZ Limited Company (Ltd)
9429041246993
NZBN
5234801
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 01 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Director Henderson, Leonie Irene Rd 4
Tahuna
3784
New Zealand
Director Henderson, John Kenneth Rd 4
Tahuna
3784
New Zealand
Directors

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

Nearby companies

Sd Legal Trustees Limited
1088 Victoria Street

Sd Legal Limited
1088 Victoria Street

Spencer Moore Trust Limited
1088 Victoria Street

Alexander Campbell Trust Limited
1088 Victoria Street

Zurich Investments Limited
1088 Victoria Street

Isaben Limited
1088 Victoria Street

Similar companies

Alexander Campbell Trust Limited
1088 Victoria Street

Demeter Farm Limited
Suite 2, 1088 Victoria Street

Isaben Limited
1088 Victoria Street

Sd Legal Trustees Limited
1088 Victoria Street

Spencer Moore Trust Limited
1088 Victoria Street

Zurich Investments Limited
1088 Victoria Street