General information
Kedgley Investments Limited
Type: NZ Limited Company (Ltd)9429039138231
New Zealand Business Number
498437
Company Number
Registered
Company Status
Kedgley Investments Limited (New Zealand Business Number 9429039138231) was started on 20 May 1991. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 316 Hurstmere Road, Takapuna had been their registered address, until 09 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kitac Enterprises Ltd (an other) located at Vancouver, British Columbia postcode V6K1K4. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Hilton Kedgley
Vancouver, British Columbia, V6K1K4
Address used since 01 Oct 2016 |
Director | 20 May 1991 - current |
|
Jennifer Elizabeth Davis Kedgley
Vancouver, British Columbia, V6K1K4
Address used since 01 Oct 2016 |
Director | 20 May 1991 - current |
| Angela K. | Director | 01 Feb 2006 - current |
|
Philippa Jane Kedgley
Vancouver, British Columbia,
Address used since 01 Oct 2016 |
Director | 01 Feb 2006 - current |
|
Stuart Vaughan Tabuteau
Greenhithe, Auckland, 0632
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Kenneth Robert Linkhorn
Takapuna, North Shore, 0622
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 14 Dec 2022 |
|
Walter Hilton Kedgley
Takapuna, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 16 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316 Hurstmere Road, Takapuna | Registered & physical | 01 Jul 1997 - 09 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitac Enterprises Ltd Other (Other) |
Vancouver British Columbia V6K1K4 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kedgley, Philippa Jane Individual |
Vancouver British Columbia V5V 1T4 |
20 May 1991 - 25 Jan 2023 |
|
Kedgley, Jennifer Elizabeth Davis Individual |
Vancouver British Columbia V6K1K4 |
20 May 1991 - 25 Jan 2023 |
|
Kedgley, Graham Hilton Individual |
Vancouver British Columbia V6K1K4 |
20 May 1991 - 25 Jan 2023 |
|
Kedgley, Angela Elizabeth Individual |
20 May 1991 - 25 Jan 2023 | |
|
Linkhorn, Kenneth Robert Individual |
Takapuna North Shore |
20 May 1991 - 23 Jul 2015 |
Location
Companies nearby
 |
Marken Services Limited 316 Hurstmere Rd |
|
Le Chef NZ Limited 253 Hurstmere Road |
|
Sea View Property Investments Limited 3/241 Hurstmere Road |
|
Etienne Investments Limited 5 Kitchener Road |
|
Duffdesigngroup Limited 255 Hurstmere Road |
|
Breen Porter Limited 235 Hurstmere Road |