Kelso Dairy Limited was incorporated on 16 May 2006 and issued a number of 9429034157992. The registered LTD company has been supervised by 6 directors: Adam Hugh Mccall - an active director whose contract started on 28 Feb 2012,
Georgina Elizabeth Mccall - an active director whose contract started on 26 Feb 2014,
Lloyd Hugh Mccall - an inactive director whose contract started on 16 May 2006 and was terminated on 13 Dec 2023,
Robyn Fiona Mccall - an inactive director whose contract started on 26 Feb 2014 and was terminated on 13 Dec 2023,
Geoffrey Mark Eggers - an inactive director whose contract started on 16 May 2006 and was terminated on 20 Feb 2014.
According to our database (last updated on 24 Mar 2024), this company filed 1 address: O'connor Richmond, 15A Hokonui Drive, Gore (type: physical, registered).
A total of 2402188 shares are issued to 4 groups (5 shareholders in total). In the first group, 1201094 shares are held by 2 entities, namely:
Mccall, Georgina Elizabeth (a director) located at Rd 2, Tapanui postcode 9587,
Mccall, Adam Hugh (a director) located at Rd 2, Tapanui postcode 9587.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Mccall, Adam Hugh - located at Rd 2, Tapanui.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccall, Georgina Elizabeth, located at Rd 2, Tapanui (a director).
Basic Financial info
Total number of Shares: 2402188
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1201094 | |||
| Director | Mccall, Georgina Elizabeth |
Rd 2 Tapanui 9587 New Zealand |
14 Mar 2014 - |
| Director | Mccall, Adam Hugh |
Rd 2 Tapanui 9587 New Zealand |
14 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mccall, Adam Hugh |
Rd 2 Tapanui 9587 New Zealand |
14 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccall, Georgina Elizabeth |
Rd 2 Tapanui 9587 New Zealand |
14 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1201092 | |||
| Entity (NZ Limited Company) | Bgm Dairy Limited Shareholder NZBN: 9429032807554 |
15a Hokonui Drive Gore |
05 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Robyn Fiona |
Tapanui New Zealand |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Mccall, Robyn Fiona |
Tapanui New Zealand |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Mccall, Robyn Fiona |
Tapanui New Zealand |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Mccall, Lloyd Hugh |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Mccall, Lloyd Hugh |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Mccall, Lloyd Hugh |
Tapanui |
05 Feb 2009 - 14 Dec 2023 |
| Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
Gore |
05 Feb 2009 - 14 Dec 2023 |
| Individual | Megaw, Josanne Mary Jane |
No 2 Rd Tapanui |
16 May 2006 - 27 Jun 2010 |
| Individual | Megaw, Alistair William |
No 2 Rd Tapanui |
16 May 2006 - 27 Jun 2010 |
| Individual | Langlands, Richard William |
Hamilton |
16 May 2006 - 27 Jun 2010 |
| Entity | Greenhills Property 2006 Limited Shareholder NZBN: 9429034161081 Company Number: 1806682 |
16 May 2006 - 26 Feb 2014 | |
| Entity | Greenhills Property 2006 Limited Shareholder NZBN: 9429034161081 Company Number: 1806682 |
16 May 2006 - 26 Feb 2014 | |
| Individual | Mccall, Lloyd Hugh |
Tapanui |
16 May 2006 - 27 Jun 2010 |
| Individual | Mccall, Robyn Fiona |
Tapanui |
16 May 2006 - 27 Jun 2010 |
Adam Hugh Mccall - Director
Appointment date: 28 Feb 2012
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 13 Dec 2023
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 28 Feb 2012
Georgina Elizabeth Mccall - Director
Appointment date: 26 Feb 2014
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 13 Dec 2023
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 26 Feb 2014
Lloyd Hugh Mccall - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 13 Dec 2023
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 21 Jun 2010
Robyn Fiona Mccall - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 13 Dec 2023
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 26 Feb 2014
Geoffrey Mark Eggers - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 20 Feb 2014
Address: Marietta, Georgia 30062, Usa,
Address used since 16 May 2006
Alistair William Megaw - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 29 May 2008
Address: No 2 Rd, Tapanui,
Address used since 16 May 2006
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