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. 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
Directors
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
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
18 May 2023
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
28 Jan 2015 - current
Webb - Webb Family Trust, Jon
Individual
Hoi An City
Quang Nam Province
1971
30 Sep 2004 - 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
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

Historic shareholders

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
Location
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