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Kepler Group Southland Limited

Type: NZ Limited Company (Ltd)
9429030823662
NZBN
3706075
Company Number
Registered
Company Status
108443723
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 30
Invercargill
Invercargill 9840
New Zealand
Postal address used since 04 Jun 2020
64 Grey Street
Gladstone
Invercargill 9810
New Zealand
Registered address used since 11 Feb 2022
64 Grey Street
Gladstone
Invercargill 9810
New Zealand
Physical & service address used since 21 Feb 2022

Kepler Group Southland Limited, a registered company, was incorporated on 24 Jan 2012. 9429030823662 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been managed by 4 directors: Dianne Elizabeth Logan - an active director whose contract began on 24 Jan 2012,
Annabel Jane Riley - an active director whose contract began on 04 Mar 2015,
Anthony David O'connor - an inactive director whose contract began on 24 Jan 2012 and was terminated on 22 Dec 2017,
Clive Havilland Thompson - an inactive director whose contract began on 24 Jan 2012 and was terminated on 18 Dec 2015.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 64 Grey Street, Gladstone, Invercargill, 9810 (physical address),
64 Grey Street, Gladstone, Invercargill, 9810 (service address),
64 Grey Street, Gladstone, Invercargill, 9810 (registered address),
Po Box 30, Invercargill, Invercargill, 9840 (postal address) among others.
Kepler Group Southland Limited had been using Level 2, 62 Deveron Street, Invercargill as their physical address until 21 Feb 2022.
A total of 750000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 374999 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 374999 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

62 Deveron Street, Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: Level 2, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 08 May 2013 to 21 Feb 2022

Address #2: Level 2, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered address used from 07 May 2013 to 11 Feb 2022

Address #3: 163 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 24 Jan 2012 to 07 May 2013

Address #4: 163 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 24 Jan 2012 to 08 May 2013

Contact info
64 3 2146300
10 Jun 2019 Phone
annabel@lodestar.nz
02 Jun 2021 Email
invest@lodestar.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.lodestar.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 374999
Individual Haldane, Jenna Elizabeth Rd 9
Invercargill
9879
New Zealand
Director Logan, Dianne Elizabeth Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 374999
Individual Riley, Douglas Gordon Winton
Winton
9720
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Null
New Zealand
Individual Riley, Annabel Jane Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Logan, Dianne Elizabeth Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Riley, Annabel Jane Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulvey, Philip James Kelvin Heights
Queenstown
9300
New Zealand
Individual O'connor, Anthony David No 6 Rd
Invercargill
9876
New Zealand
Individual Mulvey, Philip James Kelvin Heights
Queenstown
9300
New Zealand
Individual Macpherson, Maryann Louise Waikiwi
Invercargill
9810
New Zealand
Individual Macpherson, Maryann Louise Waikiwi
Invercargill
9810
New Zealand
Individual Thompson, Clive Havilland Rd 9
Invercargill
9879
New Zealand
Entity Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
R D 6 Invercargill

New Zealand
Director Clive Havilland Thompson Rd 9
Invercargill
9879
New Zealand
Individual Thompson, Gaileen Joy Rd 9
Invercargill
9879
New Zealand
Entity Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
R D 6 Invercargill

New Zealand
Director Anthony David O'connor No 6 Rd
Invercargill
9876
New Zealand
Directors

Dianne Elizabeth Logan - Director

Appointment date: 24 Jan 2012

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 24 Jan 2012


Annabel Jane Riley - Director

Appointment date: 04 Mar 2015

Address: Winton, Winton, 9720 New Zealand

Address used since 04 Mar 2015


Anthony David O'connor - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 22 Dec 2017

Address: No 6 Rd, Invercargill, 9876 New Zealand


Clive Havilland Thompson - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 18 Dec 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Jan 2012