Koru Investments Limited (issued an NZ business number of 9429035176787) was launched on 30 Sep 2004. 4 addresses are in use by the company: 120 Karamu Road North, Parkvale, 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 - Webb Family Trust, Jon (an individual) located at Hoi An City, Quang Nam Province postcode 1971. 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:
Stephens Trustee 64 Limited, located at Hastings, Hastings (an entity),
Webb, Jade, located at Waiheke Island (a director). Our information was last updated on 20 Apr 2024.
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 | Registered & service | 26 May 2023 |
Name and Address | Role | Period |
---|---|---|
Jon Webb
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
Waiheke Island, 1971
Address used since 20 Dec 2020 |
Director | 20 Dec 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
28 Jan 2015 - current |
Webb - Webb Family Trust, Jon Individual |
Hoi An City Quang Nam Province 1971 |
30 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Star Performance Limited Shareholder NZBN: 9429037695842 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
30 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephens Trustee 64 Limited Shareholder NZBN: 9429048525978 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Oct 2021 - current |
Webb, Jade Director |
Waiheke Island 1971 |
14 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
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