Kedgley Investments Limited, a registered company, was registered on 20 May 1991. 9429039138231 is the NZBN it was issued. This company has been managed by 7 directors: Graham Hilton Kedgley - an active director whose contract began on 20 May 1991,
Jennifer Elizabeth Davis Kedgley - an active director whose contract began on 20 May 1991,
Angela K. - an active director whose contract began on 01 Feb 2006,
Philippa Jane Kedgley - an active director whose contract began on 01 Feb 2006,
Stuart Vaughan Tabuteau - an active director whose contract began on 28 Jun 2021.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Kedgley Investments Limited had been using 316 Hurstmere Road, Takapuna as their registered address up until 09 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Kitac Enterprises Ltd - located at 0620, Vancouver, British Columbia.
Previous address
Address: 316 Hurstmere Road, Takapuna New Zealand
Registered & physical address used from 01 Jul 1997 to 09 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kitac Enterprises Ltd |
Vancouver British Columbia V6K1K4 Canada |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kedgley, Philippa Jane |
Vancouver British Columbia V5V 1T4 Canada |
20 May 1991 - 25 Jan 2023 |
| Individual | Kedgley, Jennifer Elizabeth Davis |
Vancouver British Columbia V6K1K4 Canada |
20 May 1991 - 25 Jan 2023 |
| Individual | Kedgley, Graham Hilton |
Vancouver British Columbia V6K1K4 Canada |
20 May 1991 - 25 Jan 2023 |
| Individual | Kedgley, Angela Elizabeth | 20 May 1991 - 25 Jan 2023 | |
| Individual | Linkhorn, Kenneth Robert |
Takapuna North Shore |
20 May 1991 - 23 Jul 2015 |
Graham Hilton Kedgley - Director
Appointment date: 20 May 1991
Address: Vancouver, British Columbia, V6K1K4 Canada
Address used since 01 Oct 2016
Jennifer Elizabeth Davis Kedgley - Director
Appointment date: 20 May 1991
Address: Vancouver, British Columbia, V6K1K4 Canada
Address used since 01 Oct 2016
Angela K. - Director
Appointment date: 01 Feb 2006
Philippa Jane Kedgley - Director
Appointment date: 01 Feb 2006
Address: Vancouver, British Columbia, Canada
Address used since 01 Oct 2016
Stuart Vaughan Tabuteau - Director
Appointment date: 28 Jun 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Jun 2021
Kenneth Robert Linkhorn - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 14 Dec 2022
Address: Takapuna, North Shore, 0622 New Zealand
Address used since 01 Feb 2006
Walter Hilton Kedgley - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 16 Jan 1998
Address: Takapuna, Auckland,
Address used since 20 May 1991
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