Kiloran Investments Limited was registered on 16 Jul 2003 and issued a business number of 9429035875697. This registered LTD company has been supervised by 2 directors: David Brian Russell - an active director whose contract began on 16 Jul 2003,
Hester Jean Russell - an active director whose contract began on 16 Jul 2003.
According to BizDb's information (updated on 21 Mar 2024), this company filed 1 address: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 (types include: delivery, postal).
Up to 26 Apr 2017, Kiloran Investments Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
BizDb found old names for this company: from 16 Jul 2003 to 04 May 2011 they were named D & H Russell Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Russell, David Brian (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell, Hester Jean - located at Tauranga, Tauranga. Kiloran Investments Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Office address used from 03 Sep 2019
Address #5: Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Delivery address used from 13 Sep 2022
Principal place of activity
Flat 9, 235 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 07 Oct 2015 to 26 Apr 2017
Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 07 Oct 2015 to 20 Apr 2017
Address #3: 1268 Arawa St, Rotorua, 3040 New Zealand
Physical & registered address used from 20 Sep 2011 to 07 Oct 2015
Address #4: 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 30 Sep 2004 to 20 Sep 2011
Address #5: 1046 Rangiuru Street, Rotorua
Physical & registered address used from 16 Jul 2003 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Hester Jean |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2003 - |
David Brian Russell - Director
Appointment date: 16 Jul 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Sep 2014
Hester Jean Russell - Director
Appointment date: 16 Jul 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Sep 2014
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