Shortcuts

Khales Investments Limited

Type: NZ Limited Company (Ltd)
9429046210104
NZBN
6309131
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
500 Kanakanaia Road
Rd 1
Te Karaka 4091
New Zealand
Physical & registered & service address used since 23 Dec 2021

Khales Investments Limited, a registered company, was started on 05 Jul 2017. 9429046210104 is the NZBN it was issued. "Horse breeding" (ANZSIC A019120) is how the company is classified. The company has been run by 3 directors: Campbell Peter Lincoln Chrisp - an active director whose contract started on 05 Jul 2017,
Thomas Warwick Lane - an active director whose contract started on 05 Jul 2017,
Glen Valentine Armstrong - an inactive director whose contract started on 05 Jul 2017 and was terminated on 10 Dec 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 500 Kanakanaia Road, Rd 1, Te Karaka, 4091 (category: physical, registered).
Khales Investments Limited had been using 327 Matawai Road, Rd 1, Gisborne as their registered address up to 23 Dec 2021.
Other names for this company, as we identified at BizDb, included: from 13 Jun 2017 to 10 Dec 2020 they were called Bushmere Bloodstock Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 327 Matawai Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 05 Jul 2017 to 23 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tom Lane Investmemts Limited
Shareholder NZBN: 9429033139418
Gisborne
Gisborne 4010
4010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chrisp, Campbell Peter Lincoln Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Glen Amberley
7483
New Zealand
Directors

Campbell Peter Lincoln Chrisp - Director

Appointment date: 05 Jul 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 05 Jul 2017


Thomas Warwick Lane - Director

Appointment date: 05 Jul 2017

Address: Wainui, Gisborne 4010, 4010 New Zealand

Address used since 01 Jan 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Jul 2017

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 09 Dec 2018


Glen Valentine Armstrong - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 10 Dec 2020

Address: Amberley, 7483 New Zealand

Address used since 05 Jul 2017

Nearby companies

Waikurawai Limited
327 Matawai Road

Yoko's Sushi Limited
345b Matawai Road

Rodco Forestry Limited
345b Matawai Road

Fairfield Citrus Limited
407 Matawai Road

Poverty Bay Hunt Incorporated
1533a Matawai Road

Similar companies

Michay Limited
38 Bridge Street

Pikowai Equestrian Limited
50 Campbell Road

Pretty Polly Bloodstock Limited
208-210 Avenue Road East

Radar Breeding Limited
Pricewaterhousecoopers

Redshaw Bloodstock Limited
111 Avenue Road East

River Valley Bloodstock Limited
208-210 Avenue Road East