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Kelvin Investment Group Limited

Type: NZ Limited Company (Ltd)
9429034004876
NZBN
1838873
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1334
Individual Jennings, Gareth Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Haywood, Nathan James Invercargill 9810

New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Munro, Gregory James Invercargill 9810

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Stephen Robert Gladstone
Invercargill
9810
New Zealand
Individual Oliver, Marcia Helen Gladstone
Invercargill
9810
New Zealand
Individual Breen, Mark Anthony Invercargill 9810

New Zealand
Directors

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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