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 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Edwards, John Walter (an individual) located at Maeroa, Hamilton postcode 3200,
Edwards, Alexandra Isobel (an individual) located at Hamilton,
Edwards, Stuart John (an individual) located at Hamilton. The Businesscheck information was updated on 31 Mar 2024.
| 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 |
|
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 - current |
|
Stuart John Edwards
Maeroa, Hamilton, 3200
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
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
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, John Walter Individual |
Maeroa Hamilton 3200 |
26 May 1999 - current |
|
Edwards, Alexandra Isobel Individual |
Hamilton |
26 May 1999 - current |
|
Edwards, Stuart John Individual |
Hamilton |
26 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |