General information
Kinloch Investments Limited
Type: NZ Limited Company (Ltd)9429037582326
New Zealand Business Number
960636
Company Number
Registered
Company Status
Kinloch Investments Limited (issued a business number of 9429037582326) was launched on 26 May 1999. 2 addresses are currently in use by the company: 12 Hobson Street, Maeroa, Hamilton, 3200 (type: registered, physical). 38 St James Drive, Huntington, Hamilton had been their registered address, up until 09 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Edwards, Alexandra Isobel (an individual) located at Maeroa, Hamilton postcode 3200,
Edwards, John Walter (an individual) located at Maeroa, Hamilton postcode 3200. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Hobson Street, Maeroa, Hamilton, 3200 | Registered & physical & service | 09 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Edwards
Maeroa, Hamilton, 3200
Address used since 05 Jun 2018
Huntington, Hamilton, 3210
Address used since 01 Dec 2015 |
Director | 26 May 1999 - current |
|
Stuart John Edwards
Beerescourt, Hamilton, 3200
Address used since 01 May 2024
Maeroa, Hamilton, 3200
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Alexandra Isobel Edwards
Maeroa, Hamilton, 3200
Address used since 05 Jun 2018
Huntington, Hamilton, 3210
Address used since 01 Dec 2015 |
Director | 26 May 1999 - 01 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 St James Drive, Huntington, Hamilton, 3210 | Registered & physical | 10 Nov 2015 - 09 Nov 2017 |
| 12 Charlies Way, Frankton, Hamilton, 3204 | Physical | 05 Sep 2014 - 10 Nov 2015 |
| 12 Charlies Way, Frankton, Hamilton, 3204 | Registered | 14 Feb 2011 - 10 Nov 2015 |
| P.o.box 16017, Hamilton | Physical | 06 Mar 2003 - 05 Sep 2014 |
| 38 St.james Drive, Hamilton | Registered | 06 Mar 2003 - 14 Feb 2011 |
| 11 Fantial Terrace, Paku Hill, Tairua | Registered | 19 Jun 2001 - 06 Mar 2003 |
| 11 Fantial Terrace, Paku Hill, Tairua | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 11 Fantail Terrace, Paku Hill, Tairua | Physical | 13 Jun 2001 - 06 Mar 2003 |
| 32 Hastings Place, Hamilton | Registered | 09 Aug 2000 - 19 Jun 2001 |
| 32 Hastings Place, Hamilton | Physical | 09 Aug 2000 - 13 Jun 2001 |
| 32 Hastings Place, Hamilton | Registered | 12 Apr 2000 - 09 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Alexandra Isobel Individual |
Maeroa Hamilton 3200 |
26 May 1999 - current |
|
Edwards, John Walter Individual |
Maeroa Hamilton 3200 |
26 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Stuart John Individual |
Hamilton |
26 May 1999 - 05 Apr 2024 |
|
Pocock, Michael Graeme Individual |
Hamilton |
26 May 1999 - 27 Jun 2010 |
|
Walters, Brett Individual |
Hamilton |
30 Jun 2006 - 30 Jun 2006 |
Location
Companies nearby
 |
Alst Investments Limited 12 Hobson Street |
|
Celtronics International Limited 12 Hobson Street |
|
Allmusic Entertainment Limited 5 Hobson Street |
|
The Hamilton Cook Islands Association Incorporated 27 Hobson Street |
|
Jiminix Developments Limited 10 Darley Street |
|
Hamilton Niuean Charitable Trust 36 Hobson Street |