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General information

Mckelly Investments Limited

Type: NZ Limited Company (Ltd)
9429035897415
New Zealand Business Number
1343587
Company Number
Registered
Company Status

Mckelly Investments Limited (issued an NZ business number of 9429035897415) was launched on 02 Jul 2003. 2 addresses are currently in use by the company: 3 Goodfellow Place, Frankton, Hamilton, 3204 (type: registered, physical). 3 Nursery Lane, Rd 1, Taupo had been their registered address, up to 27 Sep 2019. Mckelly Investments Limited used other names, namely: Ian Kelly Engineering Limited from 02 Jul 2003 to 13 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mcintosh, Judith Roslyn (an individual) located at Rd 1, Taupo postcode 3377. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Kelly, Ian (an individual) - located at Rd 1, Taupo. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
3 Goodfellow Place, Hamilton, 3204 Service & physical 21 Jun 2017
3 Goodfellow Place, Frankton, Hamilton, 3204 Registered 27 Sep 2019
Last updated:
Directors
Name and Address Role Period
Ian Kelly
Rd 1, Taupo, 3377
Address used since 25 Oct 2023
Netherby, Ashburton, 7700
Address used since 19 Sep 2019
Rd 1, Taupo, 3377
Address used since 07 Jul 2017
Director 02 Jul 2003 - current
Judith Roslyn Mcintosh
Rd 1, Taupo, 3377
Address used since 25 Oct 2023
Rd 1, Taupo, 3377
Address used since 19 Jul 2018
Rd 8, Hamilton, 3288
Address used since 21 Jul 2016
Netherby, Ashburton, 7700
Address used since 19 Sep 2019
Director 21 Jul 2016 - current
Addresses
Previous address Type Period
3 Nursery Lane, Rd 1, Taupo, 3377 Registered 17 Jul 2017 - 27 Sep 2019
34 Willow Brook Lane, Rd 8, Hamilton, 3288 Registered 15 Jul 2010 - 17 Jul 2017
3 Goodfellow Place, Hamilton, 3204 Physical 09 Feb 2009 - 21 Jun 2017
34 Willowbank Lane, Te Kowhai, Rd 8, Hamilton Registered 09 Feb 2006 - 15 Jul 2010
124 Norton Road, Hamilton Registered 02 Jul 2003 - 09 Feb 2006
124 Norton Road, Hamilton Physical 02 Jul 2003 - 09 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mcintosh, Judith Roslyn
Individual 		Rd 1
Taupo
3377 		21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Kelly, Ian
Individual 		Rd 1
Taupo
3377 		02 Jul 2003 - current
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