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 |
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 |
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 |
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 |
Sd Legal Trustees Limited 1088 Victoria Street |
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Sd Legal Limited 1088 Victoria Street |
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Spencer Moore Trust Limited 1088 Victoria Street |
|
Alexander Campbell Trust Limited 1088 Victoria Street |
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Zurich Investments Limited 1088 Victoria Street |
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Isaben Limited 1088 Victoria Street |
Sd Legal Trustees 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 |
Demeter Farm Limited Suite 2, 1088 Victoria Street |