Kelvin Investment Group Limited was incorporated on 12 Jul 2006 and issued an NZBN of 9429034004876. This registered LTD company has been managed by 3 directors: Gregory James Munro - an active director whose contract began on 12 Jul 2006,
Gareth Jennings - an active director whose contract began on 03 Mar 2011,
Mark Anthony Breen - an inactive director whose contract began on 12 Jul 2006 and was terminated on 03 Mar 2011.
As stated in our information (updated on 27 Apr 2024), this company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Up to 02 Oct 2017, Kelvin Investment Group Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 4000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1334 shares are held by 1 entity, namely:
Jennings, Gareth (an individual) located at Rosedale, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1333 shares) and includes
Haywood, Nathan James - located at Invercargill 9810.
The third share allotment (1333 shares, 33.33%) belongs to 1 entity, namely:
Munro, Gregory James, located at Invercargill 9810 (an individual).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Nov 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered & physical address used from 12 Jul 2006 to 02 Nov 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1334 | |||
Individual | Jennings, Gareth |
Rosedale Invercargill 9810 New Zealand |
12 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1333 | |||
Individual | Haywood, Nathan James |
Invercargill 9810 New Zealand |
12 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1333 | |||
Individual | Munro, Gregory James |
Invercargill 9810 New Zealand |
12 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Stephen Robert |
Gladstone Invercargill 9810 New Zealand |
12 Jul 2006 - 15 Mar 2024 |
Individual | Oliver, Marcia Helen |
Gladstone Invercargill 9810 New Zealand |
12 Jul 2006 - 15 Mar 2024 |
Individual | Breen, Mark Anthony |
Invercargill 9810 New Zealand |
12 Jul 2006 - 15 Mar 2011 |
Gregory James Munro - Director
Appointment date: 12 Jul 2006
Address: Invercargill, 9872 New Zealand
Address used since 12 May 2015
Gareth Jennings - Director
Appointment date: 03 Mar 2011
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 09 May 2017
Mark Anthony Breen - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 03 Mar 2011
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 20 Apr 2010
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