General information

Kelloch Investments Limited

Type: NZ Limited Company (Ltd)
9429041246993
New Zealand Business Number
5234801
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kelloch Investments Limited (issued a business number of 9429041246993) was launched on 12 Jun 2014. 2 addresses are currently in use by the company: 1088 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 01 Dec 2016. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), 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. "Trustee service" (business classification K641965) is the category the ABS issued to Kelloch Investments Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
1088 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 01 Dec 2016
Directors
Name and Address Role Period
Leonie Irene Henderson
Rd 4, Tahuna, 3784
Address used since 27 Nov 2018
Rd 1, Ngaruawahia, 3793
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
John Kenneth Henderson
Rd 4, Tahuna, 3784
Address used since 27 Nov 2018
Rd 1, Ngaruawahia, 3793
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Addresses
Previous address Type Period
Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 30 Nov 2015 - 01 Dec 2016
18 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Jun 2014 - 30 Nov 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Henderson, Leonie Irene
Director
Rd 4
Tahuna
3784
12 Jun 2014 - current
Henderson, John Kenneth
Director
Rd 4
Tahuna
3784
12 Jun 2014 - current
Location
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