Kelloch Investments Limited (issued a business number of 9429041246993) was launched on 12 Jun 2014. 2 addresses are currently in use by the company: 1088 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 01 Dec 2016. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Henderson, Leonie Irene (a director) located at Rd 1, Ngaruawahia postcode 3793,
Henderson, John Kenneth (a director) located at Rd 1, Ngaruawahia postcode 3793. "Trustee service" (business classification K641965) is the category the ABS issued to Kelloch Investments Limited. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1088 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Irene Henderson
Rd 1, Ngaruawahia, 3793
Address used since 29 Nov 2024
Rd 4, Tahuna, 3784
Address used since 27 Nov 2018
Rd 1, Ngaruawahia, 3793
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
John Kenneth Henderson
Rd 1, Ngaruawahia, 3793
Address used since 29 Nov 2024
Rd 4, Tahuna, 3784
Address used since 27 Nov 2018
Rd 1, Ngaruawahia, 3793
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 30 Nov 2015 - 01 Dec 2016 |
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Jun 2014 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Leonie Irene Director |
Rd 1 Ngaruawahia 3793 |
12 Jun 2014 - current |
|
Henderson, John Kenneth Director |
Rd 1 Ngaruawahia 3793 |
12 Jun 2014 - current |
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