General information
Koru Investments Limited
Type: NZ Limited Company (Ltd)9429035176787
New Zealand Business Number
1557325
Company Number
Registered
Company Status
Koru Investments Limited (issued an NZ business number of 9429035176787) was launched on 30 Sep 2004. 6 addresess are in use by the company: Tower Building, Level 3, Office 3, 215 Railway Road, Hastings, 4122 (type: registered, service). 200 Market Street North, Hastings, Hastings had been their registered address, up to 20 May 2022. 1000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100000 shares (10% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Webb, Jon (an individual) located at Tan Thanh, Cam An Ward, Hoi An City. When considering the second group, a total of 1 shareholder holds 80% of all shares (800000 shares); it includes
Star Performance Limited (an entity) - located at Parkvale, Hastings. Moving on to the third group of shareholders, share allotment (100000 shares, 10%) belongs to 2 entities, namely:
Webb, Jade, located at Fendalton, Waiheke Island (a director),
Stephens Trustee 64 Limited, located at Hastings, Hastings (an entity). Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical & service | 20 May 2022 |
| 120 Karamu Road North, Parkvale, Hastings, 4122 | Service & registered | 26 May 2023 |
| Tower Building, Level 3, Office 3, 215 Railway Road, Hastings, 4122 | Registered & service | 19 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
Tan Thanh, Cam An Ward, Hoi Any City,
Address used since 22 Jul 2024
Hoi An City, Quang Nam Province, 1971
Address used since 27 May 2021
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jun 2014 |
Director | 30 Sep 2004 - current |
|
Jade Webb
Fendalton, Christchurch, 8052
Address used since 21 Jul 2024
Waiheke Island, 1971
Address used since 20 Dec 2020 |
Director | 20 Dec 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, Hastings, 4122 | Registered & physical | 12 Jan 2021 - 20 May 2022 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2020 - 12 Jan 2021 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 08 May 2014 - 04 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 20 Jun 2013 - 08 May 2014 |
| 7th Floor, 159 Manchester St, Christchurch | Registered & physical | 31 Jul 2009 - 20 Jun 2013 |
| Albion Suites, 132 Lichfield Street, Christchurch | Registered & physical | 03 Aug 2005 - 31 Jul 2009 |
| 140a Lichfield Street, Christchurch | Physical & registered | 30 Sep 2004 - 03 Aug 2005 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
10 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
11 Sep 2024 - current |
|
Webb, Jon Individual |
Tan Thanh, Cam An Ward Hoi An City |
11 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
30 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jade Director |
Fendalton Waiheke Island 1971 |
14 Oct 2021 - current |
|
Stephens Trustee 64 Limited Shareholder NZBN: 9429048525978 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb - Webb Family Trust, Jon Individual |
Hoi An City Quang Nam Province 1971 |
30 Sep 2004 - 11 Sep 2024 |
|
Webb - Webb Family Trust, Jon Individual |
Hoi An City Quang Nam Province 1971 |
30 Sep 2004 - 11 Sep 2024 |
|
Webb - Webb Family Trust, Jon Individual |
Hoi An City Quang Nam Province 1971 |
30 Sep 2004 - 11 Sep 2024 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
28 Jan 2015 - 11 Sep 2024 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
28 Jan 2015 - 11 Sep 2024 |
|
Prendergast, Dianne Individual |
Ashburton |
02 Mar 2006 - 01 Nov 2017 |
|
Robinson - Acumen Trust, Keith Individual |
Maungatapu Tauranga 3112 |
28 Jan 2015 - 28 Jul 2015 |
|
Webb, Jon Director |
Hoi An City Quang Nam Province 1971 |
28 Jul 2015 - 14 Oct 2021 |
|
Middleton, Fredrick Joseph Individual |
Christchurch |
02 Mar 2006 - 01 Nov 2017 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
30 Sep 2004 - 05 Oct 2009 | |
|
Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 Entity |
Level 3, 586 Victoria Street Hamilton |
28 Jul 2015 - 01 Nov 2017 |
|
Liam Fredrick Edser And Jon Webb-trustees Other |
02 Mar 2006 - 22 Nov 2017 | |
|
Keith Robinson (acumen Trust) Other |
01 Nov 2017 - 22 Nov 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jan 2015 - 28 Jul 2015 | |
|
Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 Entity |
28 Jul 2015 - 01 Nov 2017 | |
|
Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 Entity |
02 Mar 2006 - 28 Jan 2015 | |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
30 Sep 2004 - 05 Oct 2009 | |
|
Ealing Property Limited Shareholder NZBN: 9429034959466 Company Number: 1599698 Entity |
02 Mar 2006 - 28 Jan 2015 | |
|
Grosvenor, David Individual |
Kaiapoi |
02 Mar 2006 - 28 Jul 2015 |
|
Prendergast, Antony Individual |
Ashburton |
02 Mar 2006 - 01 Nov 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jan 2015 - 28 Jul 2015 |
Location
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